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Enforcement Press Releases

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Date
Enforcement Press Releases
02/09/2012
CFTC Obtains Permanent Injunction against British Virgin Island Firm InterForex, Inc. for Acting as an Unregistered Retail Forex Dealer; Firm Ordered to Modify Website, 6177-12
02/08/2012
CFTC Charges Texas Resident Christopher B. Cornett in Foreign Currency Fraud Action, 6175-12
02/02/2012
Arizona Federal Court Orders Anthony Eugene Linton to Pay More Than $1.7 Million for Operating Ponzi Scheme, 6174-12
01/31/2012
CFTC Issues Consumer Advisory Alerting Public to Possible Precious Metals Fraud , 6172-12
01/23/2012
CFTC Orders Conn. Resident Timothy Michael Murphy and His Company, Centurion Global Capital Management LLC, to Pay $360,000 for Commodity Pool Solicitation Fraud, 6169-12
01/12/2012
CFTC Files Enforcement Action against Two Indian Citizens for Allegedly Engaging in an Illegal Trading Scheme, 6168-12
01/09/2012
CFTC Orders Newedge USA, LLC, a Registered Futures Commission Merchant, to Pay $700,000 for Submitting Inaccurate Large Trader Reports to the CFTC and for Violating a Prior CFTC Order, 6167-12
01/05/2012
Federal Court Orders CFTC Defendant Larry Benny Groover to Pay $2.69 Million for Defrauding Customers in Forex Ponzi Scheme, 6165-12
01/05/2012
Illinois Federal Court Imposes $140,000 Civil Monetary Penalty on Foreign Currency Firm, FXOpen Investments Inc., for Acting as an Unregistered Retail Foreign Exchange Dealer, 6164-12

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