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By Press Release |
January 23, 2012
CFTC orders Conn. resident Timothy Michael Murphy and his company, Centurion Global Capital Management LLC, to pay $360,000 for commodity pool solicitation fraud
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By Press Release |
October 25, 2011
Investors allegedly lost millions in a scam the CFTC says was run by CDH Forex Investments LLC.
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By Press Release |
August 8, 2011
The CFTC says Otmane El Rhazi engaged in numerous noncompetitive and fictitious futures trades to steal money from a Citibank proprietary account.
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By Press Release |
June 16, 2011
CFTC Charges Victor E. Cilli and his company, Progressive Investment Funds LLC, with Operating a Commodity Pool Ponzi Scheme and Misappropriating Customer Funds
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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 |
April 18, 2011
CFTC charges Citigroup trader Otmane El Rhazi, a Moroccan national, with unlawful trading and misappropriation from a Citibank proprietary account
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By Press Release |
April 6, 2011
Defendants allegedly defrauded pool participants of at least $2.2 million and misappropriated participants’ funds to pay personal debts and living expenses
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By Press Release |
February 22, 2011
The CFTC order requires that Cantor pay a $100,000 civil monetary penalty.
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By Press Release |
February 15, 2011
CFTC charges Liquid Capital with $2.1 million commodity pool solicitation fraud, misappropriation, providing false statements and misrepresentations to the NFA.
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By Press Release |
November 25, 2010
The CFTC alleges that System Capital solicited customers to trade commodity futures by using a fabricated trading history.
