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U.S. Commodity Futures Trading Commission

binary-options

Enforcement actions against two affiliate marketers for Binary options fraud

08/10/2019(0)
The U.S. Commodity Futures Trading Commission today that it filed a pair of enforcement actions against two affiliate marketers, David Sechovich and Peter Szatmari for creating and disseminating millions ... Read More
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Interdealer Broker ordered to Pay $13 million

17/09/2019(0)
The U.S. Commodity Futures Trading Commission (CFTC) issued two orders filing and settling charges against Tullett Prebon Americas Inc., an interdealer broker and CFTC-registered introducing broker headquartered in New Jersey. The ... Read More
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Is Bitcoin’s price fall of nearly 9 percent a healthy pullback?

19/10/2017(0)
Bitcoin fell Wednesday after indications of greater scrutiny from U.S. regulators. At one point in the day, the digital currency declined by nearly $500, or about 8.7 percent to ... Read More
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Trader ordered to pay hundreds of thousands dollars in “spoofing” incidents

02/08/2017(0)
CFTC Orders New York Trader Simon Posen to Pay a $635,000 Civil Monetary Penalty and Permanently Bans Him from Trading in CFTC-Regulated Markets for Spoofing in the Gold, Silver, ... Read More
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Company and individuals to pay over $11.6 million for Forex Fraud Scheme

10/01/2017(0)
Federal Court Orders Defendants EJS Capital Management, LLC, Alex Vladimir Ekdeshman, and Edward J. Servider to Pay $11.6 Million in Sanctions for Forex Fraud Scheme Relief Defendants Alisa Ekdeshman, ... Read More
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CFTC Charges Financial services Firm

04/02/2016(0)
CFTC Charges Florida-Based Oakmont Financial, Inc. and Joseph Charles DiCrisci with Engaging in Illegal, Off-Exchange Precious Metals Transactions The U.S. Commodity Futures Trading Commission (CFTC) filed a civil injunctive ... Read More
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EU And US Financial Regulators Appear To Soften Stances On Long-Standing Dispute

21/12/2015(0)
The dispute between American and European regulators centered on margin requirements for clearinghouses could be resolved soon. A long-running spat between U.S. and European financial regulators may soon come ... Read More
cftc

CFTC Orders FXCM to Pay More Than $843,000

09/09/2015(0)
The U.S. Commodity Futures Trading Commission (CFTC) has issued a press release to inform on its decision to order Forex Capital Markets, LLC to pay more than $843,000 for Supervision ... Read More
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Company not registered with the CFTC as a Retail Foreign Exchange Dealer ordered to pay over $2.5 Million in Monetary Sanctions

17/12/2014(0)
The U.S. Commodity Futures Trading Commission (CFTC) today announced that the Honorable Ronnie L. White of the U.S. District Court for the Eastern District of Missouri entered a Consent ... Read More
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CFTC charges Texas-Based Financial Robotics, Inc. for Fraudulent Forex Scheme

27/10/2014(0)
The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge Lee H. Rosenthal of the U.S. District Court for the Southern District of Texas entered an Order of ... Read More
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