civil enforcement action

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Individual and Company charged with ongoing Forex and Commodity fraud

18/12/2018(0)
The Commodity Futures Trading Commission (CFTC) has issued an announcement to inform about the filling of a civil enforcement action against an individual and his Illinois limited liability company ... Read More
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Company and individual charged for fraud in Bitcoin investments scheme

22/09/2017(0)
The U.S. Commodity Futures Trading Commission (CFTC) announced the filing of a federal civil enforcement action in the U.S. District Court for the Southern District of New York against ... Read More
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CFTC charges Forex broker FXCM with Undercapitalization

19/08/2016(0)
The CFTC Complaint, filed on August 18, 2016, alleges that FXCM, as an RFED in the business of offering or engaging in retail off-exchange foreign currency transactions, was required ... Read More
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