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CFTC

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CFTC Acting Chairman Giancarlo Announced Andrew B. Busch as the Commission’s first Chief Market Intelligence Officer

04/04/2017(0)
U.S. Commodity Futures Trading Commission (Commission) Acting Chairman J. Christopher Giancarlo today announced that Andrew B. Busch has been named the Commission’s first Chief Market Intelligence Officer. After spending ... Read More
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Company and its owner ordered to pay $6.5 Million penalty in Binary Options fraud case

22/03/2017(0)
Federal Court in Florida Orders Neil Pecker and His Company, Vision Financial Partners, LLC, to Pay More than $6.5 Million in Restitution and a Civil Monetary Penalty in CFTC ... Read More
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Gain Capital Successfully Transfers Former FXCM U.S. Retail Customers To FOREX.com

28/02/2017(0)
GAIN Capital Holdings, Inc. (NYSE: GCAP) (“GAIN” or “the Company”), a global provider of online trading services, announced that it has successfully migrated the former customers of FXCM‘s U.S. business ... Read More
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CFTC charged individual and his companies for Gold investment fraud schemes

15/02/2017(0)
CFTC Charges Carlos Javier Ramirez and His Companies, Gold Chasers, Inc. and Royal Leisure International, Inc., with Misappropriation, Fraudulent Sales Solicitation, and Issuing False Statements in Fraud Schemes Involving ... Read More
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FXCM to pay a new fine of $650,000 in relation to the Swiss Franc exchange rate

14/02/2017(0)
FXCM Inc. (NASDAQ:FXCM) (“FXCM” or the “Company”), issued a statement on the settlement of the civil action filed by the Commodity Futures Trading Commission (“CFTC”) against its U.S. subsidiary, ... Read More
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Oden Capital Management ordered to Pay a $100,000 Penalty

10/02/2017(0)
CFTC Orders John B. Oden and His Company, Oden Capital Management, LLC, to Pay a $100,000 Penalty for Failure to Register with the CFTC and Failure to Comply with ... Read More
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FXCM to exit U.S market following the penalty; Sells accounts to Gain Capital

07/02/2017(0)
Following the penalty imposed by CFTC, FXCM has issued an announcement to inform that FXCM US reaches Settlement with NFA and CFTC, the company to Exit the U.S., sells ... Read More
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FXCM and its founding partners ordered to pay a $7 Million Penalty

07/02/2017(0)
CFTC Orders Forex Capital Markets, LLC (FXCM), Its Parent Company, FXCM Holdings, LLC and FXCM’s Founding Partners, Dror Niv and William Ahdout, to Pay a $7 Million Penalty for ... Read More
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CFTC General Counsel Jonathan L. Marcus to Depart Agency

27/01/2017(0)
U.S. Commodity Futures Trading Commission (CFTC or Commission) Acting Chairman J. Christopher Giancarlo today announced that General Counsel Jonathan L. Marcus will depart the agency. Mr. Marcus joined the ... Read More
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E*TRADE ordered to pay a $280,000 penalty

27/01/2017(0)
The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and settling charges against E*TRADE Securities LLC (E*TRADE Securities), an Introducing Broker, and E*TRADE Clearing LLC (E*TRADE ... Read More
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