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CFTC Files 12 Enforcement Actions Addressing Registration, Position Limits, Recordkeeping, Supervision and Reporting
… to vigorously enforce these requirements.”   Forex, Binary Options, OTC Swaps and Commodity Options Dealers …    Orders Filed Today CFTC Charges Multiple Forex and Binary Options Dealers with Registration Violations The CFTC …
Industry Filings
… that it will amend the Listing Schedule for the Daily Gold Binary Contract, with a 1:30 PM EST CLOSE only, due to the … 26001D and CME Rule 260A01E CME Russian ruble futures and options chapters are amended to increase the spot week CME … Modify the last trading day/expiration provisions for CBOT Binary Options on the Target Fed Funds Rate 08/15/2006 …
Industry Filings
… $1.00 Exchange fee for Level 3 transactions in 100 oz. Gold Options. 02/24/2006 02/24/2006 CBOT Rule Numbers - 221.00. … and corresponding Speculative Position Limits for the Binary Crude Oil, Gold, Natural Gas, and Silver Instruments. … of business on Tuesday, February 14, 2006, HedgeStreet Binary Federal Funds Rate contracts and Binary Nonfarm …
Remarks of Commissioner Brian D. Quintenz at the 38th Annual GITEX Technology Week Conference
… market,” where individuals use so-called “event contracts,” binary options, or other derivative contracts to bet on the … that the smart contracts executed on the blockchain are binary options, which are within the CFTC’s jurisdiction.   …
CFTC Orders North Carolina Man and His Company to Pay $2.6 Million for Fraudulent Solicitation, Pool Fraud, and Failure to Register
… least November 2021, Neal and Golden Signals LLC engaged in binary options solicitation and trading fraud through the operation … at least $896,673 through the fraudulent solicitations for binary options signals, trainings, and strategy course …
CFTC Issues COVID-19 Customer Advisory on Fee Scams
… These frauds typically involve unregistered brokers selling binary options, foreign exchange (forex) programs, and … advises the public that unregistered brokers selling binary options, foreign exchange (forex) programs, and …
Industry Filings
… $1.00 Exchange fee for Level 3 transactions in 100 oz. Gold Options. 02/24/2006 02/24/2006 CBOT Rule Numbers - 221.00. … and corresponding Speculative Position Limits for the Binary Crude Oil, Gold, Natural Gas, and Silver Instruments. … of business on Tuesday, February 14, 2006, HedgeStreet Binary Federal Funds Rate contracts and Binary Nonfarm …
CFTC Adds 34 Unregistered Foreign Entities to RED List
… in a capacity that requires registration, such as trading binary options, foreign currency (forex), or other products. The … produces and helps promote the online list. *  *  *  *  *   Binary Options Customer Alert and Fraud Advisories The CFTC …
CFTC Adds 45 Unregistered Foreign Entities to its RED List
… in a capacity that requires registration, such as trading binary options, foreign currency (forex), or other products. The … binancefxtrading.com Forex Cash Market forexcashmarket.com Binary Option Trades boptd.com FxtMetaTrust fxtmetatrust.com …
Customer Advisory: There’s Nothing to Like About Scammers on Social Media
… who are interested in trading foreign currencies (forex), binary options, digital currencies, or precious metals. Imposter … usually based on social media tips or rumors. Fraudulent binary options sites: Offshore, unregistered trading …