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CFTC alleges U.S. Bank misused PFG customer segregated funds

By Press Release | June 5, 2013

CFTC files complaint against U.S. Bank, N.A. alleging unlawful use of Peregrine Financial Group, Inc.’s customer segregated funds and violation of customer segregation laws.

CFTC sues Australian company for unlawfully soliciting U.S. customers

By Press Release | February 5, 2013

The CFTC says Halifax Investment Services must be registered with the regulator under laws that went into effect on Oct. 18, 2010.

CFTC says Florida firms illegally pitched metals to retail traders

By Press Release | January 28, 2013

Secured Precious Metals allegedly allowed clients to trade metals with as little as 20% down, bucking rules put in place with Dodd-Frank.

City Credit Capital ordered to pay $140,000 for acting as unregistered retail forex dealer

By Press Release | March 12, 2012

Federal Court in Illinois orders City Credit Capital, (UK) Ltd. to pay $140,000 civil monetary penalty for acting as unregistered retail forex dealer.

CFTC: National accounting firm failed at oversight

By Press Release | September 22, 2011

Regulator also finds McGladrey & Pullen LLP partner David Shane must pay fine in regard to audit failure of FCM One World Capital.

CFTC says companies defrauded pool investors

By Press Release | March 16, 2011

The companies are ordered to pay more than $15.8 million in disgorgement and a civil monetary penalty for defrauding commodity pool investors.

CFTC sues 14 forex firms in nationwide sweep

By Press Release | January 26, 2011

In the first use of new authority under the 2008 Farm Bill and Dodd-Frank Act to regulate foreign exchange dealers, the CFTC announced suits against 14 forex firms


Free Newsletter Modern Trader Follow

Main menu

  • Futures
    • Modern Trader Magazine
    • Commodities
    • Futures Mag Archives
    • ETFs
    • Financials
    • Forex
    • Managed Funds
    • Market Analysis
    • News
    • Options
    • Regulation
    • Technology
    • Trading Strategies
    • Education
    • Futures Op-Ed
  • Favorites
    • Alpha Pages Most Popular
    • Futures Magazine
    • Modern Trader Magazine
    • Most Popular
    • Slideshows & Lists
    • Special Topics
      • Alpha Hunters
      • Bad Boys
      • FINtech
      • High-Frequency Trading
      • Trader's Life
      • Trading Strategies
      • FUTURES MAG's 500th ISSUE
      • We asked traders
  • Traders
    • Market Data
    • Hot Charts
    • Interactive Charts
    • Trading Calendar
  • FINalternatives
  • Hard Assets
    • Home
    • Base Metals
    • Precious Metals
    • Rare Earth Metals
    • Commodities
    • Mining Investments
    • Slideshows
  • Modern Trader
    • Subscribe
    • Past Issues
  • All +
    • Follow Us +
      • FuturesMag
      • Newsletters
      • Facebook
      • Google+
      • Linkedin
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      • RSS Feeds
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      • Advertise
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      • Privacy Policy
  • !
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