Release Number 9007-24Customer Alert Regarding CFTC v. Traders Domain FX LtdNovember 14, 2024WASHINGTON, D.C. — The Commodity Futures Trading Commission’s Division of Enforcement today alerts customers on how to respond…
Release Number 9006-24 CFTC Awards $4M to Two Whistleblowers November 12, 2024 WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced it is awarding nearly $4 million to two…
Release Number 8993-24CFTC Charges Oregon Resident and His Corporation with Fraud Related to Leveraged Foreign Currency and Metals, and Failing to RegisterOctober 02, 2024WASHINGTON, D.C. — The Commodity Futures Trading…
Release Number 8992-24CFTC Charges Florida Man with $600,000 Options FraudCFTC Seeks Disgorgement from Relief DefendantsMichael Frederick Staryk was already subject to a CFTC order for fraudOctober 01, 2024WASHINGTON, D.C. —…
Release Number 8991-24CFTC Orders Taiwanese Firm to Pay $200,000 for Wash SalesOctober 01, 2024WASHINGTON, D.C. — The Commodity Futures Trading Commission today issued an order filing and settling charges against…
