Oklahoma City Chinese Community Targeted In Multi-Million Dollar Commodity Futures Ponzi Scheme Operated by South Carolina Resident Kenneth Lee and Oklahoma Resident Simon Yang and their Companies, November 25, 2009

New Jersey Federal Court Orders Robert J. Sucarato to Pay $2 Million in Restitution and Penalties in CFTC Hedge Fund Anti-Fraud Action, November 25, 2009

Federal Court Freezes Assets of Minnesota Residents Trevor Cook and Patrick Kiley and their Oxford and Universal Companies, Charged by the CFTC with Defrauding Investors of Tens of Millions of Dollars in Foreign Currency Scheme, November 24, 2009

Louisiana Federal Court Freezes Assets of William Guidry of Florida, Matthew Pizzolato of Louisiana and Louisiana Company Capital Funding Consultants, Charged by the CFTC with Operating a $2 Million Commodity Pool Fraud, November 24, 2009

CFTC and SEC Issue Joint Orders on Volatility Indexes and Security Futures, November 20, 2009

Remarks of Chairman Gary Gensler, OTC Derivatives Reform, Exchequer Club of Washington, November 18, 2009

Testimony of Chairman Gary Gensler Before the Senate Committee on Agriculture, November 18, 2009

Registration of Intermediaries

Commitments of Traders: The Commitments of Traders (COT) reports provide a breakdown of each Tuesday’s open interest for market reports in which 20 or more traders hold positions equal to or above the reporting levels established by the CFTC.

Industry Filings: The Industry Filings search tool provides access to information about, and filings by, both U.S. and foreign trading facilities and clearing organizations.

Federal Register Releases: CFTC Federal Register releases, available in html and pdf formats, may be searched by year, type of release, or subject.

Public Comments: Proposed rules and industry filings open for comments, and instructions on how to file public comments.

Case Status Reports: The CFTC provides Case Status Reports to inform the public of the current status of ongoing legal cases brought against defendants accused of committing futures trading violations.

Fraud Awareness & Prevention: Before you trade in commodities or futures, know the kinds and signs of fraud and the basics of futures trading.