Advertise With Us
Sign up for our Newsletter
Join Our Directory
Open an Account

CFTC

cftc-image-jpeg

Vertical Integration Group LLC, to Pay over $2.5 Million in Monetary Sanctions

09/10/2014(0)
Federal Court Orders Florida Resident Richard Morello and His Florida Company, Vertical Integration Group LLC, to Pay over $2.5 Million in Monetary Sanctions for Engaging in Illegal, Off-Exchange Precious ... Read More
cftc-image-jpeg

CFTC Charges Ohio Executive Management Advisors L.L.C., with Fraud and $8.3 Million Ponzi Scheme

24/09/2014(0)
The U.S. Commodity Futures Trading Commission (CFTC) has filed a federal civil enforcement action in the U.S. District Court for the Southern District of Ohio against Defendants John R. ... Read More
cftc-image-jpeg

Zulutrade fined by CFTC

10/09/2014(0)
The U.S. Commodity Futures Trading Commission (CFTC) announced the filing and simultaneous settlement of charges against Zulutrade, Inc., a CFTC-registered Introducing Broker located in Piraeus, Greece, for failure to ... Read More
cftc-image-jpeg

CFTC Charges California Resident Ralph Metters with Forex Fraud

01/09/2014(0)
The U.S. Commodity Futures Trading Commission (CFTC) has announced that Judge Manuel L. Real of the U.S. District Court for the Central District of California entered on August 27, ... Read More
cftc-image-jpeg

CFTC charges R2 Capital Group LLC with Fraud and Misappropriation

22/08/2014(0)
The U.S. Commodity Futures Trading Commission (CFTC) announced that on August 15, 2014, Chief Judge Marcia S. Krieger, of the U.S. District Court for the District of Colorado, issued ... Read More
goldman_sachs_logo_door

CFTC Says Flexibility essential to Oversee Cross-Border Swaps

31/07/2014(0)
U.S. regulators need flexibility in overseeing cross-border swaps, a lawyer for the Commodity Futures Trading Commission told a federal judge as he defended the agency’s reliance on guidance rather ... Read More
cftc

Utah Court Imposes over $44 Million in Sanctions for Commodity Pool Fraud and Misappropriation

20/06/2014(0)
The U.S. Commodity Futures Trading Commission (CFTC) obtained a federal court Order requiring Defendants Robert J. Andres of Houston, Texas, his company, Winsome Investment Trust (Winsome), Robert L. Holloway ... Read More
Broker Cyprus TopFX