Advertise With Us
Sign up for our Newsletter
Join Our Directory
Open an Account

CFTC

cftc-logo

My Global Leverage and its owner fined for Illegal and Off-Exchange Precious Metals Transactions

02/09/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) announced that Judge Andrew P. Gordon of the U.S. District Court for the District of Nevada entered an Order of default judgment ... Read More
cftc-logo

CFTC Grants Registration to Seed SEF LLC

24/08/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) announced today that it has issued an Order of Registration to Seed SEF LLC (Seed), of Chicago, Illinois, granting it fully registered ... Read More
cftc-logo

CFTC announced fines for fraud on Forex commodity pool

23/08/2016(0)
CFTC Orders California Resident Irina Feldman and her Companies Cindium Inc. and Einstein Exchange Group Inc. to Pay More than $600,000 for Solicitation Fraud and Misappropriation in Commodity Pool ... Read More
FXCM_Wall_Logo

CFTC charges Forex broker FXCM with Undercapitalization

19/08/2016(0)
The CFTC Complaint, filed on August 18, 2016, alleges that FXCM, as an RFED in the business of offering or engaging in retail off-exchange foreign currency transactions, was required ... Read More
cftc-logo

CFTC charges TradeMasters and its owner for fraud

18/08/2016(0)
CFTC Alleges Schacke and his Company TradeMasters Fraudulently Solicited at Least $155,626 from at Least 36 Investors Federal Court Issues Restraining Order Protecting Defendants’ Books and Records and Granting ... Read More
cftc-logo

Disbarred lawyer and his law firm have been ordered to pay penalty for a Money Pass Scheme

04/08/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge Milton I. Shadur of the U.S. District Court for the Northern District of Illinois entered an Order of ... Read More
cftc-logo

QuantX and its owner ordered to pay more than $1 Million for Forex Fraud

04/08/2016(1)
The U.S. Commodity Futures Trading Commission (CFTC) today entered an Order requiring Jonathan A. Parker and QuantX Capital, LLC (QuantX), both of Marietta, Georgia, jointly and severally to pay a $680,000 civil monetary ... Read More
cftc

CFTC: Two Israeli web based binary options firms ordered to pay more than $4.5 Million

29/07/2016(0)
Federal Court Orders Israeli Web-based Firms, Vault Options, Ltd. and Global Trader 365, to Pay More than $4.5 Million for Unlawful Off-Exchange Binary Options Trading, Fraud, and Registration Violations ... Read More
cftc

CFTC announced an award of approximately $50,000 to a whistleblower

27/07/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) today announced an award of approximately $50,000 to a whistleblower who voluntarily provided key original information that led to a successful CFTC ... Read More
cftc-logo

CFTC Extends Designation of DTCC-SWIFT as LEI Provider

19/07/2016(0)
One-Year Extension Allows More Time for Global LEI System Transition The U.S. Commodity Futures Trading Commission (CFTC) announced that it has issued an Order extending, by one year, the ... Read More
Broker Cyprus TopFX