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U.S. Commodity Futures Trading Commission

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Vertical Integration Group LLC, to Pay over $2.5 Million in Monetary Sanctions

09/10/2014(0)
Federal Court Orders Florida Resident Richard Morello and His Florida Company, Vertical Integration Group LLC, to Pay over $2.5 Million in Monetary Sanctions for Engaging in Illegal, Off-Exchange Precious ... Read More
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Zulutrade fined by CFTC

10/09/2014(0)
The U.S. Commodity Futures Trading Commission (CFTC) announced the filing and simultaneous settlement of charges against Zulutrade, Inc., a CFTC-registered Introducing Broker located in Piraeus, Greece, for failure to ... Read More
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CFTC Charges California Resident Ralph Metters with Forex Fraud

01/09/2014(0)
The U.S. Commodity Futures Trading Commission (CFTC) has announced that Judge Manuel L. Real of the U.S. District Court for the Central District of California entered on August 27, ... Read More
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CFTC charges R2 Capital Group LLC with Fraud and Misappropriation

22/08/2014(0)
The U.S. Commodity Futures Trading Commission (CFTC) announced that on August 15, 2014, Chief Judge Marcia S. Krieger, of the U.S. District Court for the District of Colorado, issued ... Read More
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Utah Court Imposes over $44 Million in Sanctions for Commodity Pool Fraud and Misappropriation

20/06/2014(0)
The U.S. Commodity Futures Trading Commission (CFTC) obtained a federal court Order requiring Defendants Robert J. Andres of Houston, Texas, his company, Winsome Investment Trust (Winsome), Robert L. Holloway ... Read More
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