Skip to main contentCommodity Futures Trading Commission - Since 1975

CFTC Consumer Advisory: Forex Fraud
If it sounds too good to be true, it probably is!

Moving Violations

"The CFTC has filed enforcement actions in federal courts throughout the United States against hundreds of Forex firms and their owners for engaging in fraudulent activities. Many of the owners of these Forex firms were also criminally prosecuted and sentenced to prison."


Commodity Futures Trading Commission 1155 21st Street NW • Washington DC 20581 • (202)418-5000 •