Press Releases

CFTC Awards Two Whistleblowers More Than $1.8M

19 days ago

CFTC Obtains Judgment Against Wisconsin Man for Fraud, Misappropriation Scheme

20 days ago

CFTC Obtains Over $2M Restitution for Victims of Precious Metals, Foreign Currency Pool Fraud

29 days ago

CFTC Charges Two Men, their Unregistered Commodity Pool with Futures Fraud, Registration Violations

about 2 months ago

CFTC, 30 State Regulators Obtain Over $51 Million in Sanctions, Restitution for Victims in California Precious Metals Fraud

about 2 months ago

The CFTC today announced the U.S. District Court for the Central District...

CFTC Obtains Order for Over $5.5M Restitution for Victims in Commodity Pool Fraud by Tennessee Couple

3 months ago

CFTC Obtains $1.2M for Fraud Victims, $2.8M Overall From Florida Commodity Firm, Owner

4 months ago

CFTC Sanctions Trading Firm $212,500 for Wash Sales

4 months ago

CFTC Obtains $6.9M Restitution Order Against Three Individuals, Three Florida Firms in Metals Fraud Case

4 months ago

CFTC Obtains Court Order to Return $750,000 to Voyager Victims in Fraud Action

4 months ago

CFTC Sanctions Colorado Trader and Illinois Company to Pay $200,000 for Spoofing

4 months ago

CFTC Issues Policy Statement on Referrals for Potential Criminal Enforcement

4 months ago