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Date	Press Releases
11/08/2011	CFTC Charges GID Group, Inc., Rodney and Roger Wagner with Fraud and Misappropriation in Connection with a $5.5 Million Forex Ponzi Scheme , 6137-11
11/08/2011	CFTC Charges Denver Man Nicholas Trimble and His Two Companies with Solicitation Fraud and Misappropriating Customer Funds in Million Dollar Foreign Currency Scheme , 6136-11
11/03/2011	CFTC Obtains Orders against Patrick Rakotonanahary and his Company, Cyber Market Group LLC, for Defrauding Customers in a Multi-Million Dollar Foreign Currency Ponzi Scheme , 6135-11
11/03/2011	Court Orders Jeffery A. Lowrance and His Company to Pay More than $4.5 Million for Operating Foreign Currency Ponzi Scheme , 6134-11
11/03/2011	CFTC Statement Regarding Enforcement Investigation of the Silver Markets ,
10/31/2011	Federal Court Orders Charlotte, NC, Couple and Their Companies to Pay $24 Million for Defrauding Customers in Foreign Currency Ponzi Scheme , 6133-11
10/30/2011	CFTC and SEC Approve Confidential Private Fund Risk Reporting , 6132-11
10/30/2011	CFTC Designates Eris Exchange, LLC as a Contract Market , 6131-11
10/30/2011	CFTC-SEC Statement on MF Global ,
10/26/2011	North Carolina Federal Court Orders Rodney W. Whitney, Nicholas T. Cox, and Integra Capital Management, LLC, to Pay Over $6.9 Million for Ponzi Scheme , 6130-11
10/25/2011	CFTC Seeks to Revoke or Suspend the Registration of Raleigh Capital Management, Inc. , 6129-11
10/25/2011	CFTC Files Anti-Fraud Action against Idahoan Michael Justin Hoopes for Operating a Multi-Million Dollar Ponzi Scheme that Defrauded Mostly Idaho Residents , 6128-11
10/24/2011	CFTC Charges Texas Residents Linda Harris, Chance Harris and Two of Their Companies with Solicitation Fraud, Misrepresentation, and Misappropriation in Multi-Million Dollar Forex Scheme , 6127-11
10/24/2011	CFTC Staff Allows Taiwan Futures Exchange’s Futures Contract Based on the GreTai Securities Market Capitalized Weighted Stock Index (“GTEX”) To Be Offered and Sold in the United States , 6126-11
10/18/2011	CFTC Obtains Permanent Injunction against California Resident Scott Bottolfson and His Two Companies for Defrauding Customers in Multi-Million Dollar Commodity Pool Ponzi Scheme , 6125-11
10/10/2011	CFTC to Hold Open Meeting to Consider Two Final Rules and One Proposed Amendment , 6124-11
10/10/2011	CFTC Obtains Default Judgment against North Carolina Foreign Currency Firm Barki LLC in a $38 Million Ponzi Scheme , 6123-11
10/10/2011	Federal Court Orders Texas Resident Ray M. White and CRW Management LP to Pay More than $19 Million for Defrauding Customers and Misappropriating Millions of Dollars in Forex Fraud , 6122-11
10/05/2011	CFTC Releases Annual Enforcement Results , 6121-11
10/03/2011	Federal Court Orders Convict Perry Jay Griggs and His Wife to Pay $2.1 Million Civil Penalty for Multi-Million Dollar Commodity Pool Fraud and Misappropriation , 6120-11
10/02/2011	Forex Capital Markets LLC Ordered to Pay More Than $14.2 Million to Settle CFTC Charges Relating to Its Failure to Supervise Customer Accounts , 6119-11
09/29/2011	CFTC Charges Oscar Hernandez and His Florida Companies with Operating $3 Million Commodity Pool Ponzi Scheme , 6118-11
09/28/2011	CFTC Requests Public Comment on an Application by Eurex Clearing AG for Registration as a Derivatives Clearing Organization , 6117-11
09/27/2011	CFTC Announces Second Public Meeting of the Technology Advisory Subcommittee on Data Standardization , 6116-11
09/27/2011	CFTC Charges Alpha Trade Group, S.A. and Six Individuals with Fraud and Misappropriation in Connection with a $1.7 Million Foreign Currency and Futures Scheme , 6115-11
09/21/2011	CFTC Charges National Accounting Firm McGladrey & Pullen, LLP, and Partner David Shane with Failure to Properly Audit One World Capital Group, a Former Registered Futures Commission Merchant , 6114-11
09/15/2011	Division of Market Oversight Provides Temporary Relief from Large Swaps Trader Reporting for Physical Commodities , 6113-11
09/14/2011	CFTC Charges California Resident James D. Crombie and Paron Capital Management, LLC with Making False, Fictitious, or Fraudulent Statements to the National Futures Association , 6112-11
09/14/2011	CFTC Will Not Hold September 22, 2011, Meeting , 6111-11
09/08/2011	CFTC Charges North Carolina Resident Toby D. Hunter and Two of His Companies with Fraud and Misappropriation in Multi-Million Dollar Commodity Scheme , 6110-11
09/07/2011	CFTC Charges Massachusetts Man Jeffrey Liskov and His Company, EagleEye Asset Management, LLC, with Committing a $3 Million Forex Fraud , 6109-11
09/07/2011	CFTC Sues 11 Foreign Currency Firms in Second Nationwide Sweep Against Unregistered Firms , 6108-11
09/05/2011	CFTC Grants CME Clearing Europe Limited Registration as a Derivatives Clearing Organization , 6107-11
09/05/2011	The CFTC Announces Appointment of John Rogers as Chief Information Officer , 6106-11
09/01/2011	CFTC Staff Allows Euronext Brussels’ Futures Contract Based on the BEL 20 Index to be Offered and Sold in the United States , 6105-11
08/31/2011	CFTC to Hold Open Meeting to Consider Two Proposed Rules under Dodd-Frank Act , 6104-11
08/31/2011	CFTC Charges North Carolinian Roy Scarboro, Jr. with Solicitation Fraud and Misappropriating Customer Funds in Forex Scheme , 6103-11