CFTC
Bored With Forex, CFTC Targets Intrade on Illegal Commodity Trades
Monday, 26/11/2012 | 22:16 GMT by
Ron Finberg
NFA goes after forex brokers who downgraded their RFED license - asks to increase the capital back to $20m
Wednesday, 21/11/2012 | 18:40 GMT by
Michael Greenberg
Avoxdata Launches New Regulatory File Service For Dodd-Frank Reporting
Monday, 12/11/2012 | 22:48 GMT by
FMAdmin Someone
Hedge Funds Reduced Commodity Long Bets due to Sandy and Elections
- Hedge funds reduced their exposure to commodity markets for the week ended on the 30th of October amid elections uncertainty
Thursday, 08/11/2012 | 10:47 GMT by
Adil Siddiqui
FX Fraudster, Crabapple Capital Group to Pay $2.6 million in Monetary Sanctions
Tuesday, 23/10/2012 | 22:05 GMT by
Adil Siddiqui
CFTC Proposes New Regulations to Enhance Customer Protection
Tuesday, 23/10/2012 | 14:39 GMT by
Ron Finberg
To Regulate or Not Too Regulate - CFTC Fines 200+ in 2 Years
Friday, 05/10/2012 | 18:19 GMT by
Adil Siddiqui
CFTC Fines Fraudulent Commodity Pool Operator for $1.4 Million
Monday, 01/10/2012 | 22:40 GMT by
Adil Siddiqui
CFTC Fines Citi Global Markets for $525,000 for Violating Speculative Wheat Position Limits
Saturday, 22/09/2012 | 11:48 GMT by
Adil Siddiqui
US Regulator Charges Australian and US Resident with $53 million Forex Fraud
Wednesday, 19/09/2012 | 20:41 GMT by
Adil Siddiqui
Unauthorised FX Fund Manager to Pay $17 million in Sanctions for Currency Fraud
Friday, 31/08/2012 | 18:02 GMT by
Adil Siddiqui
New NFA Rulings to Segregated Accounts - Go Live Date 1st September 2012
Wednesday, 29/08/2012 | 06:40 GMT by
Adil Siddiqui
US Regulator Fines Russian Bank for Japanese Yen 'Wash Sales'
Monday, 27/08/2012 | 23:20 GMT by
Adil Siddiqui
Convicted Fraudster Solicited Clients while Under Supervision
Monday, 27/08/2012 | 20:07 GMT by
Adil Siddiqui
It’s About Time - NFA Goes Real Time With Segregated Account Supervision
Friday, 17/08/2012 | 07:42 GMT by
Ron Finberg
“The Man With The Plan” CFTC's Chilton Proposes Futures Insurance Fund
Thursday, 09/08/2012 | 17:32 GMT by
Ron Finberg
June 2012 CFTC FCM report reveals interesting facts
Monday, 06/08/2012 | 20:24 GMT by
Michael Greenberg
CFTC to roll out new set of requirements aimed at enhancing client protection and market transparency, admits NFA needs to improve
Wednesday, 01/08/2012 | 14:59 GMT by
Michael Greenberg
Federal Court makes ponzi scheme operator jump through Hoopes of fire and pay $11.8 million
Tuesday, 31/07/2012 | 14:36 GMT by
Adil Siddiqui
CFTC Charges California Resident with Multi-Million Dollar Forex Fraud
Monday, 30/07/2012 | 17:21 GMT by
Adil Siddiqui
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