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By Press Release |
May 14, 2013
CFTC orders MB Trading Futures Inc., a registered retail foreign exchange dealer, to pay $200,000 penalty to settle charges of violating minimal financial requirement rules
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By Press Release |
October 26, 2011
CFTC Files Anti-Fraud Action against Idahoan Michael Justin Hoopes for Operating a Multi-Million Dollar Ponzi Scheme that Defrauded Mostly Idaho Residents
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By Press Release |
August 11, 2011
The CFTC says that while Blue Sky Capital Management reported only 10 accounts, it really had 80 more on the books.
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By Press Release |
July 14, 2011
Joseph A. Dawson is sentenced to 54 months of imprisonment and ordered to pay $3.3 million in restitution in a criminal proceeding for the same scheme.
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By Press Release |
May 17, 2011
American Precious Metals purportedly purchased more than $23 million of precious metals for customers of their leveraged precious metals purchase program, but allegedly never purchased any metal for customers.
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By Press Release |
March 30, 2011
Defendants allegedly misappropriated at least $319,000 of customer funds for personal expenses and purchases.
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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
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By Press Release |
July 26, 2010
The defendants allegedly stole more than $2 million from pool participants and lost nearly $1 million trading.
