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CFTC

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Federal Court Orders Futures International LLC and its Chief Operating Officer, to Pay $500,000 Penalty

28/09/2015(0)
Federal Court in Illinois Orders Futures International LLC and its Chief Operating Officer, Amedeo Cerrone, to Pay $500,000 Penalty for Recordkeeping Violations, False Statements, Unauthorized Trading, and Supervision Failures ... Read More
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CFTC charged FOREXNPOWER for Forex Fraud Scheme

28/09/2015(0)
CFTC Charges New York Corporations Safety Capital Management, Inc. and GNS Capital, Inc., both d/b/a FOREXNPOWER, and New York City Residents John Won, Sungmi Kang, and Tae Hung (“Kevin”) ... Read More
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CFTC Settles with TeraExchange LLC

25/09/2015(0)
CFTC Settles with TeraExchange LLC, a Swap Execution Facility, for Failing to Enforce Prohibitions on Wash Trading and Prearranged Trading in Bitcoin Swap The U.S. Commodity Futures Trading Commission ... Read More
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Oil Speculators Most Bullish in Two Months as OPEC Calls for $80

21/09/2015(0)
U.S. crude output seen falling the most since 1989 next year Almost 15,000 short oil bets closed out before Fed decision   Hedge funds slashed their bets on falling ... Read More
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CFTC imposed monetary penalty on trading scheme involving contracts traded on NYMEX

18/09/2015(0)
The U.S. Commodity Futures Trading Commission (CFTC) issued an Order filing and simultaneously settling charges against Robert M. McMahon of Mt. Pocono, Pennsylvania, for engaging in a deceptive trading scheme involving Henry ... Read More
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CFTC Charges Hannes Tulving, Jr., through his company for a $17.8 Million Precious Metals Scheme

15/09/2015(0)
At Least 381 Customers Nationwide Allegedly Defrauded in the Scheme The U.S. Commodity Futures Trading Commission (CFTC) today filed a civil Complaint against Defendants Hannes Tulving, Jr. of Newport Beach, ... Read More
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CFTC Grants Temporary Approval to Bitcoin Startup LedgerX

14/09/2015(0)
LedgerX has received temporary approval from the US Commodities Futures Trading Commission to act as a swap execution facility. The bitcoin options startup applied for licensure last year and ... Read More
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CFTC launched RED LIST of Foreign Entities that Trade Foreign Currency and Binary Options

10/09/2015(2)
CFTC Publishes List of Foreign Entities that Illegally Solicit U.S. Residents to Trade Foreign Currency and Binary Options The New Registration Deficient ‘RED List’ Identifies Companies Operating Illegally The ... Read More
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CFTC Orders FXCM to Pay More Than $843,000

09/09/2015(0)
The U.S. Commodity Futures Trading Commission (CFTC) has issued a press release to inform on its decision to order Forex Capital Markets, LLC to pay more than $843,000 for Supervision ... Read More
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NFA: Effective date of new Forex Dealer Member Requirements

02/09/2015(0)
Effective date of new Forex Dealer Member Requirements The Commodity Futures Trading Commission (CFTC) recently approved NFA‘s amendments to NFA Financial Requirements Section 11, NFA Financial Requirements Section 12, ... Read More
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