Displaying results 151 - 160 of 2823
CFTC Charges Multiple Forex and Binary Options Dealers with Registration Violations
… September 14, 2018 CFTC Charges Multiple Forex and Binary Options Dealers with Registration Violations CFTC Simultaneously Files and Settles Multiple Actions … CFTC Charges Multiple Forex and Binary Options Dealers with …
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CFTC Charges New Mexico Resident with Fraud in Long-Running Ponzi Scheme
… December 10, 2019   CFTC Charges New Mexico Resident with Fraud in Long-Running Ponzi … charging him with fraud and failing to register with the CFTC. According to the complaint, starting in at least 2002, … CFTC Charges New Mexico Resident with Fraud in Long-Running …
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Statement of Commissioner Kristin N. Johnson Regarding CFTC Charges Against Ceres Global: Protect Farmers’ Ability to Hedge
… Today, the Commodity Futures Trading Commission (CFTC) announced the filing and settlement of charges against Ceres Global Ag Corp. (Ceres). The order … facing the agricultural markets and the ways that the CFTC can be supportive. Farming communities are facing …
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CFTC Charges Nigerian and American Citizens Operating as PrimeFX with Forex and Bitcoin Fraud and Misappropriation
… trading in foreign currency (forex) and Bitcoin.  The CFTC seeks restitution, disgorgement, civil monetary … further violations of the Commodity Exchange Act (CEA) and CFTC regulations, as charged. Case Background As alleged in … of virtually all of the Prime FX customers’ funds.   The CFTC acknowledges and appreciates the cooperation and …
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CFTC Charges Three Chicago Defendants with Destroying Records and Failing to Diligently Supervise Employees
… July 27, 2010 CFTC Charges Three Chicago Defendants with Destroying Records and Failing to Diligently Supervise Employees CFTC charges New World Holdings, LLC, its principal Steven … CFTC Charges Three Chicago Defendants with Destroying Records and …
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CFTC Charges Boston Resident John B. Wilson and His Company with Commodity Pool Fraud
… September 28, 2012 CFTC Charges Boston Resident John B. Wilson and His Company with … DC – The U.S. Commodity Futures Trading Commission (CFTC) today filed a civil complaint in federal district … CFTC Charges Boston Resident John B. Wilson and His Company with …
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CFTC Charges Michael J. Leighton of Torrance, Calif., with $1.6 Million Commodity Pool Fraud
… May 11, 2012 CFTC Charges Michael J. Leighton of Torrance, Calif., with $1.6 … DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing of an enforcement action in … CFTC Charges Michael J. Leighton of Torrance, Calif., with $1.6 …
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CFTC Charges People’s Alternative, Inc. and its Principals with Commodity Pool Fraud and Misappropriation
… September 28, 2010 CFTC Charges People’s Alternative, Inc. and its Principals with … DC — The U.S. Commodity Futures Trading Commission (CFTC) today announced that it obtained an emergency federal … CFTC Charges People’s Alternative, Inc. and its Principals with …
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CFTC Charges Idaho Resident Daren L. Palmer with Operating $40 Million Ponzi Scheme
… Release: 5623-09 For Release: February 27, 2009 CFTC Charges Idaho Resident Daren L. Palmer with Operating $40 … D.C. – The U.S. Commodity Futures Trading Commission (CFTC) announced today that it charged Daren L. Palmer of … CFTC Charges Idaho Resident Daren L. Palmer with Operating …
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CFTC Files Charges Against AVCO Financial Corp.
… CFTC Files Charges Against AVCO Financial Corp. …
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