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, featured, Vitol
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The Commodity Futures Trading Commission (CFTC) today issued an order filing and settling charges against Vitol, Inc.
The Commodity Futures Trading Commission (CFTC) has secured a Court order that puts an end to its lawsuit against Harris Bruce
Landgarten.
CFTC, Eddy Alexandre, EminiFX, featured, forex fraud, Ponzi scheme
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Eddy Alexandre, owner and operator of EminiFX, has failed to secure dismissal of the CFTC case against him and his firm.
CFTC, featured, Ikkurty Capital, Jafia, Ponzi scheme, Sam Ikkurty
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The Illinois Northern District Court entered an order granting summary judgment to the CFTC on all counts of its complaint.
CFTC, featured, forex fraud, K.E.L. Enterprises
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The supplemental consent order requires Foster and KEL to pay, jointly and severally, $4,548,390.51 in restitution.
CFTC, featured, ForecastEx
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The CFTC today announced it has issued ForecastEx, LLC an Order of Registration as a derivatives clearing organization (DCO).
CFTC fine, commodities trading, featured, Trafigura, Trafigura Trading LLC
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Between 2014 and 2019, Trafigura traded gasoline while in knowing possession of material nonpublic information.
CFTC, CTA registration
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The CFTC today issued an opinion and order revoking the registrations of Ted Brent Alexander of Jackson, Mississippi.
CFTC, featured, Three Bridges Trading Fund
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The Commodity Futures Trading Commission today filed a civil enforcement action against Three Bridges Trading Fund, LLC.
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