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.
CFTC News
Yakov Cohen agrees to pay disgorgement of $7M to settle CFTC charges in binary options lawsuit
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
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
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
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
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
The Commodity Futures Trading Commission (CFTC) today issued an order filing and settling charges against Vitol, Inc.
CFTC secures Court order against operator of Tradeanedge Members Fund
The Commodity Futures Trading Commission (CFTC) has secured a Court order that puts an end to its lawsuit against Harris Bruce
Landgarten.
Court dashes EminiFX owner’s attempt to dismiss CFTC case
Eddy Alexandre, owner and operator of EminiFX, has failed to secure dismissal of the CFTC case against him and his firm.
