CFTC secures Court order against Sam Ikkurty, Jafia, Ikkurty Capital in Ponzi scheme case
The Illinois Northern District Court entered an order granting summary judgment to the CFTC on all counts of its complaint.
CFTC News
CFTC secures $13M Court order against K.E.L. Enterprises, Dwight Foster for FX fraud
The supplemental consent order requires Foster and KEL to pay, jointly and severally, $4,548,390.51 in restitution.
CFTC issues Order of Registration as derivatives clearing organization to ForecastEx
The CFTC today announced it has issued ForecastEx, LLC an Order of Registration as a derivatives clearing organization (DCO).
Commodities house Trafigura hit with $55 million CFTC fine
Between 2014 and 2019, Trafigura traded gasoline while in knowing possession of material nonpublic information.
CFTC permanently revokes CTA and AP registrations of Ted Brent Alexander
The CFTC today issued an opinion and order revoking the registrations of Ted Brent Alexander of Jackson, Mississippi.
CFTC charges Three Bridges Trading Fund with fraud and misappropriation
The Commodity Futures Trading Commission today filed a civil enforcement action against Three Bridges Trading Fund, LLC.
Forex fraud: ROFX owners hit with $225 million court order
Federal Court also orders Georgia-based CPA to Pay $467K in monetary sanctions to settle charges for his involvement in the fraud.
CFTC takes Agridime to Court for $161M Ponzi scheme
The Commodity Futures Trading Commission (CFTC) has taken Agridime LLC to Court for operating a Ponzi scheme.
CFTC secures Court order imposing $11.8M in penalties on The QYU Holdings
The CFTC has secured a Court order directing The QYU Holdings and Darren Robinson to pay $11.8 million in penalties.
California court hits Red Rock Secured and execs with $56M order for precious metals scam
Red Rock’s Sean Kelly and Tony Spencer are barred from acting as investment advisers or broker-dealers in California and Hawaii.
