CFTC files charges against four entities for failing to register as futures commission merchants
The Commodity Futures Trading Commission filed charges against four entities for failing to register as futures commission merchants.
CFTC News
CFTC imposes $30M fine on Canadian Imperial Bank of Commerce
CFTC, CIBC, featured
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The CFTC today issued an order simultaneously filing and settling charges with Canadian Imperial Bank of Commerce (CIBC).
CFTC secures Court order imposing $36M in penalties on William Koo Ichioka
The order requires Ichioka to pay $31 million in restitution to defrauded victims and a $5 million civil monetary penalty.
Yakov Cohen agrees to pay disgorgement of $7M to settle CFTC charges in binary options lawsuit
binary options fraud, CFTC, featured, Yakov Cohen, Yukom Communications
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Yakov Cohen, one of the key figures in the binary options scam evolving around Yukom Communications, has agreed to settle CFTC charges.
CFTC goes after Aureus Revenue Group
Aureus Revenue Group, CFTC, featured
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The Commodity Futures Trading Commission (CFTC) has filed a lawsuit against Aureus Revenue Group LLC.
Court orders operator of Tradeanedge Members Fund to pay restitution and penalties
The CFTC today announced that the New York Eastern District Court entered a consent order against Harris Bruce Landgarten.
CFTC fines Nasdaq Futures $22M for core principle violations
CFTC, featured, Nasdaq
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The Commodity Futures Trading Commission (CFTC) today issued an order filing and settling charges against Nasdaq Futures, Inc.
CFTC seeks to revoke registrations of Purvesh Mankad, CTAX Partners and CTAX Series
CFTC, CTAX Series, featured, Purvesh Mankad
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The CFTC commenced actions to revoke the registrations of Purvesh Mankad, CTAX Partners, LLC and CTAX Series, LLC.
CFTC orders Get Money Tradez, its managing member to pay over $520,000 for fraud violations
CFTC, featured, forex fraud, Get Money Tradez
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The CFTC today issued an order simultaneously filing and settling charges against Get Money Tradez LLC.
CFTC orders Vitol to pay $500k penalty for position limit violations
CFTC, featured, Vitol
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The Commodity Futures Trading Commission (CFTC) today issued an order filing and settling charges against Vitol, Inc.
