CFTC, featured, National Coin Broker, Precious Commodities, Ross Baldwin
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The Commodity Futures Trading Commission (CFTC) has provided an update to the status of its case against Precious Commodities Inc.
CFTC, featured, forex fraud, NOLA FX
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The Commodity Futures Trading Commission (CFTC) has filed a lawsuit against NOLA FX Capital, Meteor LLC, and Michael DePetrillo.
CFTC, featured, Regal Assets
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Under the terms of the orders, the defendants are required to pay, jointly and severally, over $21.9 million in restitution.
CFTC, featured, SimTradePro
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The CFTC today announced a civil enforcement action against SimTradePro Inc. and its founder, Robert L. Adams.
BGC, CFTC, featured, GFI
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The orders require BGC SEF to pay a $750,000 civil monetary penalty, and GFI SEF to pay a $550,000 civil monetary penalty.
CFTC, featured, Tradition SEF
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CFTC orders Tradition SEF LLC to pay $875,000 for system safeguards violations and failing to provide records promptly during examination.
Barclays, CFTC, featured
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The CFTC today announced an order filing and simultaneously settling charges against Barclays Bank.
CFTC, featured, Magestic World Wide, Michael Staryk
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The Commodity Futures Trading Commission (CFTC) has filed a lawsuit against Michael Frederick Staryk at the Connecticut District Court.
CFTC, featured, OLam Group
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The Commodity Futures Trading Commission (CFTC) today issued an order filing and settling charges against Olam Group Ltd.
CFTC, featured, forex fraud, Rudy Avila
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The CFTC secures Court orders against Rudy Avila, L.I.F.T. Group, Trading Ventures Group, Capital Ventures Group, and Ventures Group.
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