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CFTC Customer Advisory Encourages Older Adults to Stay Alert and Share Information About Fraud , 8545-22 |
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Federal Court Orders Precious Metals Traders to Pay Penalties and Imposes Trading Bans for Spoofing and Engaging in a Deceptive or Manipulative Scheme , 8511-22 |
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Federal Court Orders Florida Men to Pay Over $1.6 Million for Precious Metals Fraud , 8497-22 |
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CFTC Customer Advisory Warns Online Daters and Social Media Users about Trading Scams , 8492-22 |
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The CFTC and 27 State Securities Regulatory Agencies Charge Los Angeles Area Precious Metals Dealer in Ongoing $68 Million Fraud Targeting the Elderly , 8489-22 |
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Federal Court Orders Alabama Man to Pay More Than $16 Million in Precious Metals Fraud , 8416-21 |
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U.S. Court of Appeals Rules in Favor of CFTC in Fraud Case Against Monex Deposit Company and its Principals , 8410-21 |
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Federal Court Permanently Bans and Imposes an over $300,000 Penalty Against Foreign Trading Platform for Offering Illegal Leveraged Transactions in Ether, Litecoin, Bitcoin and Precious Metals , 8408-21 |
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CFTC Charges Three Individuals and Three Florida Companies with Fraud in Multimillion-Dollar Precious Metals Scheme , 8404-21 |
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Federal Court Orders Oregon Owner of Precious Metals Firm to Pay $1.3 Million to Victims of Fraudulent Precious Metals Scheme , 8384-21 |
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Federal Court Orders The Alista Group, LLC and Florida Man to Pay More Than $2.6 Million in Precious Metals Fraud , 8379-21 |
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New CFTC Customer Advisory Cautions the Public to Beware of Trading Based on Internet Hype , 8373-21 |
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CFTC Orders JPMorgan to Pay Record $920 Million for Spoofing and Manipulation , 8260-20 |
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CFTC and 30 States Charge Los Angeles Precious Metals Dealers in Ongoing $185 Million Fraud Targeting the Elderly , 8254-20 |
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CFTC Orders The Bank of Nova Scotia to Pay Record $77.4 Million for Spoofing and Making False Statements , 8221-20 |
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CFTC Advisory Warns Customers to Carefully Assess Precious Metals Pitches Touting CARES Act Rules , 8215-20 |
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CFTC Charges Georgia Company and Florida Residents with Precious Metals Fraud and Misappropriation of Nearly $900,000 , 8204-20 |
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Supreme Court Denies Defendants’ Challenge to CFTC’s Enforcement Authority , 8192-20 |
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CFTC Issues Customer Advisory on COVID-19 , 8134-20 |
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CFTC Charges US Coin Bullion LLC and its Owners with $7.9 Million Precious Metals Fraud , 8103-20 |
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CFTC Orders Mitsubishi Corporation RtM Japan Ltd. to Pay $500,000 for Spoofing , 8075-19 |
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Federal Court Orders Florida Company to Pay More Than $15 Million in Monetary Sanctions for Fraud and Illegal Transactions , 8065-19 |
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CFTC Orders Trading Firm Mitsubishi International Corporation to Pay $400,000 for Spoofing in the Precious Metals Futures Markets , 8046-19 |
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CFTC Orders Morgan Stanley Capital Group Inc. to Pay $1.5 Million for Spoofing in the Precious Metals Futures Markets , 8044-19 |
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CFTC Orders Two Trading Firms, Bank to Pay a Total of $3 Million for Spoofing , 8031-19 |
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CFTC Charges Futures Trader and Industrial Firm with Spoofing in Precious Metals Futures , 8015-19 |
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In CFTC Action, Former Precious Metal Trader Admits to Engaging in Spoofing at Two New York Banks , 8014-19 |
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CFTC Charges Traders at Major U.S. Bank with Manipulating the Precious Metals Futures Markets , 8013-19 |
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Ninth Circuit Rules in Favor of CFTC in Fraud Case Against Monex Deposit Company and its Principals , 7984-19 |
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In CFTC Actions, Two Former Precious Metals Traders Admit To Engaging in Spoofing and Manipulation at New York Banks , 7983-19 |
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CFTC Issues Social Media Customer Protection Advisory , 7957-19 |
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CFTC Orders Merrill Lynch Commodities, Inc. to Pay Approximately $25 Million for Spoofing, Manipulation, and Attempted Manipulation in Precious Metals Futures , 7946-19 |
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Federal Court Finds Former Precious Metals CEO Robert Escobio in Contempt of Court for Failure to Pay Restitution to Defrauded Customers , 7906-19 |
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In CFTC Action, Federal Court Orders Precious Metals Firm and its Principal to Pay More than $3.6 million in Monetary Sanctions for Precious Metals Fraud and Misappropriation , 7891-19 |
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Federal Court Orders Precious Metals Dealer and Its Owner to Pay More than $2.3 Million for Fraud and Misappropriation in Gold and Silver Scheme , 7890-19 |
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Federal Court Orders Purported Metals Dealer and His Companies to Pay More Than $8 million for Fraud and Misappropriation of Customer Funds in CFTC Action , 7881-19 |
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Federal Court Imposes $15.7 Million Civil Penalty and Lifetime Trading Ban against Precious Metals Dealer and his Company in CFTC Anti-Fraud Action , 7875-19 |
