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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 |
February 21, 2013
Employees at center of charges worked on the ClearPort desk and allegedly handed off confidential trade information at least 60 times.
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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 |
July 16, 2012
Court permanently bars defendants, Gordon A. Driver and his companies, from commodities industry.
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By Press Release |
June 21, 2012
Federal court found the defendants committed fraudulent solicitation, misappropriation and misrepresentation in a multi-million dollar forex scheme.
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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
