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By Press Release |
May 13, 2013
The court said that the defendants ran a forex Ponzi scheme rather than trade client money as promised.
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By Press Release |
December 13, 2012
Federal court issues emergency order freezing the defendants' assets, permitting expedited asset discovery, and protecting books and records.
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By Press Release |
September 27, 2012
The CFTC ays iFinix Futures CEO Benhope Marlon Munroe made false statements to the National Futures Association.
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By Press Release |
May 23, 2012
Federal court in New York orders Chicago resident and former floor broker, Kent R.E. Whitney, to pay $600,000 for margin call avoidance scheme.
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By Press Release |
April 19, 2012
The CFTC claimed Chicago-based Optiver and company officers manipulated and attempted to manipulate crude oil, heating oil and gasoline futures at Nymex.
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By Press Release |
March 13, 2012
CFTC orders Chicago futures commission merchant FCStone, LLC and New York introducing broker Commodity Operations Inc. to pay $260,000 for supervision violations.
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By Press Release |
February 22, 2012
CFTC orders New York Firm D.E. Shaw & Co. L.P. to pay $140,000 penalty for violating soybean and corn futures speculative position limits
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By Press Release |
May 14, 2011
Federal court in New Jersey orders FX Trading to pay $110,000 civil monetary penalty for failing to maintain minimum net capital requirements.
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By Press Release |
October 8, 2010
Defendants allegedly accepted millions of dollars from individuals, paying existing investors with proceeds from later clients.
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By Press Release |
August 16, 2010
The firm allegedly caused a non-bona fide price to be reported in the Nymex crude oil futures contract.
