CFTC, featured, KuCoin
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The negotiations between the CFTC and KuCoin to resolve a lawsuit brought by the regulator are advancing.
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, 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.
Agridime, CFTC, featured, Ponzi scam, Ponzi scheme
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The Commodity Futures Trading Commission (CFTC) has taken Agridime LLC to Court for operating a Ponzi scheme.
CFTC, featured, forex fraud, Ponzi scheme, QYU Holdings
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The CFTC has secured a Court order directing The QYU Holdings and Darren Robinson to pay $11.8 million in penalties.
CFTC, featured, MetroTrade, NFA member
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MetroTrade LLC is now registered with the CFTC as an introducing broker and is a member of the National Futures Organization (NFA).
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