Commodity Futures Trading Commission. Transparency Forex Contact Us. Press Releases General Press Releases Forex Press Releases. CFTC Charges Brett G. Dollar ISDAFIX Benchmark Swap Rates Federal Court Orders Chicago Trader Igor B. CFTC Charges Arizona Resident Derek Springfield and His Company, Draven, LLC, with Forex Solicitation, Misappropriation, and Issuing False Account Statements in Ponzi-Style Commodity Pool Scheme CFTC Releases Annual Enforcement Results trading Fiscal Year Federal Court in Trading Orders U. Resident Navinder Singh Sarao Federal Court Orders Scott Platto and His Company The Yorkshire Group, Inc. CFTC Charges Utah Resident Kimball Parker and Florida Resident Timothy Baggett with Fraud and Other Violations in Connection with Offering and Selling a Futures Trading System CFTC Charges Jody Dupont of South Carolina and His Company, Open Range Trading LLC, with Commodity Trading Advisor Fraud CFTC Charges California Residents Joseph Dufresne, Megan Renkow, and Their Company, United Business Servicing, Inc. Com, with Fraudulently Suisse Commodity Futures Trading Strategies and Systems CFTC Forex New Jersey Residents Alcibiades Cifuentes and Jennifer Wee Cifuentes, and Cifuentes Fund Management, LLC, with Fraud and Misappropriation CFTC Charges Options Trader Thomas C. Lindstrom with Fraud 2016 Orders Jon P. CFTC Charges Introducing Broker eFloorTrade, LLC and its Principal John Moore with Recordkeeping and Suisse Failures and Charges Moore for 2016 False and Misleading Statements to the CFTC CFTC Charges Kevin Michael Symons of 2016 Ranch, California and His Company, FTS Financial, Inc. CFTC Orders Wells Fargo Bank, N. CFTC Orders Advanced Trading Workshop, Inc. CFTC Charges Jamal Y. Vance and His Company All City Suisse, LLC with Solicitation Fraud 2016 Connection with Off-Exchange Trading Currency Forex and Failure to Register as a Commodity Trading Advisor CFTC Charges Trading KB Concepts Group, LLC and Kelvin Burgos with Engaging in Illegal, Off-Exchange Precious Metals Transactions Dollar Futures Contracts CFTC Wins Jury Verdict in Commodity Pool Fraud Case Federal Court in North Carolina Orders James A. Shepherd and His Company, James A. CFTC Charges Fan Wang with Making False Reports in Connection with Commodity Futures Transactions forex, CFTC Wins Fraud Trading against Florida-Based Precious Metals Traders Robert Escobio, Southern Trust 2016, and Loreley Overseas Corporation CFTC Seeks Public Comment on Proposed Whistleblower Rule Amendments CFTC Orders California Resident Irina Feldman and her Companies Cindium Inc. CFTC Charges Forex Capital Markets, LLC with Undercapitalization, Failing to Timely Report Undercapitalization Violation, and Guaranteeing against Customer Losses CFTC Charges Deutsche Bank AG with Multiple Swap Reporting Violations, Related Supervision Failures, and Violation of a Prior CFTC Order CFTC Restricts Registration of Steven A. Cohen Based on Failure to Supervise Federal Court in South Carolina Orders Robert S. Leben and Amy L. In CFTC Enforcement Action, Federal Court Orders Florida Resident Martin Sommers and His Company International Monetary Forex, Inc. CFTC Charges California Residents Frank J. Collins and Gerard Suite and Their Company, STA Opus NR LLC, with Fraud, Misappropriation, and Failing to Register with the CFTC Federal Court Orders Georgia Resident Hendrik A. CFTC Orders Barclays Capital, Inc. CFTC Orders Georgia Resident Jonathan A. Federal Court in Illinois Orders John D. Federal Court Orders Israeli Forex Firms, Vault Options, Ltd. CFTC Announces Fourth Whistleblower Award CFTC Orders Atlantas Group, Inc. CFTC Orders Singapore-Based Agrocorp International Pte Ltd. CFTC Orders Golden Agri International Pte Ltd. Federal Court in Illinois Orders Matthew J. Marcus and His California Company Tech Power Inc. CFTC Charges Former CBOE Member Alvin Guy Wilkinson and his Connecticut-based Entities with Fraud, Misappropriation, Failing to Register with the CFTC, suisse Making Misrepresentations to the 2016 Federal Court Orders Dante S. CFTC Obtains Default Suisse Orders against Three Magee Family Members of Calgary, Alberta, Canada, for Commodity Pool Fraud Federal Court Orders Florida Resident Todd Owen Marshall, Harvard Assets LLC, London Assets Inc. CFTC Orders Florida Residents Ted L. Schrutt, and Their Company Cypress 2016 Management Group, Inc. CFTC Orders Citibank, N. Dollar LIBOR CFTC Announces Additional Names to Its List of Foreign Entities that Illegally Solicit U. Residents in Forex and Binary Options CFTC Charges Georgia Resident Hendrik A. Van Beuningen and His Company, DeBrink Trading Fund I, LLC, with Fraud, Misappropriation, and Registration Violations in Connection with Their Commodity Pool CFTC Charges Virginia Resident Tracy Lee Thomas and His Firm, Cayman Islands-Based Marbury Advisors Inc. CFTC Orders JPMorgan Ventures Energy Corp. CFTC Charges Two Binary Options Firms with Fraud, Illegal Off-Exchange Activity, and Suisse in an Unregistered Capacity CFTC Orders Florida-based IBFX, Inc. CFTC Orders CHS, Inc. Federal Court Orders Banc de Binary Ltd. CFTC Charges Florida Resident Neil Pecker and His Company, Vision Financial Partners, LLC, with Fraud in Connection with Off-Exchange Binary Options and Registration Violations CFTC Charges Florida-Based North American Asset Management, LLC, Alexi Bethel, and Steven Labadie with Engaging in Illegal, Off-Exchange Suisse Metals Transactions CFTC Charges Canadian Resident Ryan S. Magee with Fraud and Acting as an Unregistered Commodity Pool Operator Federal Court Orders New York Firm 4X Solutions, Inc. CFTC Charges Dania Beach, Florida Resident Rico Omar Cox with Commodity Trading Advisor Fraud Federal Court in Florida Orders Restitution, a Civil Monetary Penalty, and Permanent Injunction against Robert Tripode for Engaging trading Fraud in Connection with Forex Federal Court Orders Florida-Based Worth Group Inc. CFTC Charges Florida-Based Oakmont Financial, Inc. CFTC Charges Oklahoma Resident Kevin J. Davis with Acting as an Unregistered Commodity Trading Operator and Engaging in Prohibited Pool Operator Trading CFTC Orders Otkritie Capital International, Ltd. Battoo and His Three Companies for Committing a Global Commodity Futures and Options Fraud CFTC Charges Irvine, California Resident Ghassan Tawachi and His Company, Intelligent Trades, LLC, with Defrauding Customers in Connection with a Commodity Futures Trading System Resources Budget and Performance Educational Material Privacy Policy Web Policy FOIA EEO Statement No Fear Act Inspector General USA. 2016 CFTC Regulations Commodity Exchange Act Public Comments Tips and Complaints Industry Filings Suisse. CFTC Headquarters Three Lafayette Centre 21st Street, NW Washington, DC
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