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commodity futures

bank-fines

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
cftc-logo

CFTC charges individual with fraudulently soliciting commodity futures customers

03/05/2017(0)
CFTC Charges Pennsylvania Resident William H. Powderly IV with Fraudulently Soliciting Commodity Futures Customers and Distributing False Account Statements The U.S. Commodity Futures Trading Commission (CFTC) filed an enforcement ... Read More
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CFTC charges purported hedge fund that traded commodity futures and forex contracts

21/04/2017(0)
CFTC Charges Purported Hedge Fund Capitol Equity FX LLC and California Residents Robert Leland Johnson IV and Marisa Elena Johnson with Fraud, Misappropriation, and Registration Violations The U.S. Commodity ... Read More
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Individual and his company charged in a commodity futures and Forex Ponzi-Style Scheme

21/12/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) filed a civil anti-fraud enforcement action in the U.S. District Court for the District of Arizona, charging Defendants Derek Springfield and his ... Read More
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Open Range Trading LLC and its owner charged by CFTC

05/10/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action charging Defendants Jody Dupont of Anderson, South Carolina, and his company, Open Range Trading LLC(Open Range), with fraudulently soliciting clients ... Read More
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CFTC Orders Nathan Schleifer and Galileo Trading to Pay Restitution and Penalties Totaling More than $1.6 Million

13/04/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) today settled charges against Nathan Schleifer of New York City, and his company, Galileo Trading, LLC (Galileo), for fraudulently soliciting customers to trade commodity futures and ... Read More
JPMorgan

J.P. Morgan’s Earnings and Revenue Rise, Beating Expectations

14/01/2016(0)
The New York firm kicks off earnings season for big U.S. banks J.P. Morgan Chase & Co. said its fourth-quarter profit beat expectations thanks in part to cost-cutting and higher ... Read More
yuan_market

China makes FX rules ready for foreigners to trade its commodity futures

03/08/2015(0)
Foreign investors will be allowed to transfer either foreign currency or yuan funds into China to trade in the country’s commodity futures markets, the foreign exchange regulator said on ... Read More
Broker Cyprus TopFX