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CFTC

BNP Paribas

BNP Paribas ordered to pay $90 Million penalty; The reason?

31/08/2018(0)
The Commodity Futures Trading Commission (CFTC) issued an Order filing and settling charges against BNP Paribas Securities Corp. (BNP Paribas or the Bank) for attempted manipulation of the ISDAFIX ... Read More
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Forex trader and firm charged with fraud and registration violations

31/08/2018(0)
The Commodity Futures Trading Commission (CFTC) filed a federal court enforcement action in the U.S. District Court for the Southern District of New York against Jason Amada of New ... Read More
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Individual and a Company fined in virtual currencies fraud

27/08/2018(0)
A New York federal court entered final judgment ordering Patrick K. McDonnell of Staten Island, New York, and CabbageTech, Corp. d/b/a Coin Drop Markets (CDM), McDonnell’s New York-based company, ... Read More
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Futures Broker fined for engaging in a fraudulent trading scheme

13/08/2018(0)
The Commodity Futures Trading Commission (CFTC) issued an Order filing and simultaneously settling charges against Christian Robert Mayer of Eden Prairie, Minnesota, for engaging in a fraudulent trading scheme ... Read More
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CFTC announced $1.9 Million penalty for Bitcoin and Binary options fraud scheme

25/07/2018(0)
On July 9, 2018, a New York federal court ordered Dillon Michael Dean (Dean) of Longmont, Colorado, and The Entrepreneurs Headquarters Limited (TEH), Dean’s UK-registered company, to pay over ... Read More
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Irish companies to pay a multi-million dollar penalty for illegally trading Binary Options

20/07/2018(0)
The Commodity Futures Trading Commission (CFTC) announced that on July 5, 2018, Senior Judge Royce C. Lamberth of the U.S. District Court for the District of Columbia issued an ... Read More
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CFTC warns people when purchasing virtual currencies

17/07/2018(0)
The Commodity Futures Trading Commission (CFTC) issued a Customer Advisory warning customers to use caution and do extensive research before purchasing virtual coins or tokens, including those that are ... Read More
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Firm to pay $3.4 Million Penalty for attempted manipulation of agricultural markets

16/07/2018(0)
The Commodity Futures Trading Commission (CFTC) issued an Order filing and settling charges against Lansing Trade Group, LLC (Lansing), a commodity merchandising firm with headquarters in Overland Park, Kansas, ... Read More
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Operator of commodity trading fund charged with defrauding fund participants

03/07/2018(0)
The Commodity Futures Trading Commission (CFTC or Commission) filed a civil enforcement action in the U.S. District Court for the Eastern District of New York, charging Defendant Harris Bruce ... Read More
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U.S. court fined company for fraud in a commodity futures day-trading system

27/06/2018(0)
Federal Court orders Jody Dupont of Anderson, South Carolina, and his company, Open Range Trading LLC, to pay $192,000 for defrauding customers in connection with offering and selling futures ... Read More
Broker Cyprus TopFX