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CFTC wins fraud trial against Hunter Wise

By Press Release | June 10, 2014

Federal court orders Fred Jager, Harold E. Martin, Jr., and the Hunter Wise companies to pay over $108 million in restitution and penalties.

Panama company ordered to pay $38M in forex fraud case

By Press Release | April 17, 2013

Federal court finds that InovaTrade orchestrated a scheme that induced more than 400 customers to deposit more than $10.6 million over a three year period.

Federal court orders Georgia resident to pay $2.6M

By Press Release | October 23, 2012

A federal court order require Robert A. Christy of Milton, Ga., and his company, Crabapple Capital Group LLC to pay over $2.6 million in monetary sanctions for alleged forex fraud.

CFTC charges Florida resident in forex case

By Press Release | September 13, 2012

Federal court enters emergency order freezing defendant’s assets and protecting books and records.

CFTC obtains $15M in federal judgements against forex firms

By Press Release | May 31, 2012

According to a federal court order, Eldon A. Gresham promised big gains but traded little of the $15 million he solicited from clients, spending it instead.

Rosenthal Collins fined $2.5 million for supervision and record-production violations

By Press Release | April 12, 2012

CFTC ordered Rosenthal Collins Group, LLC, a registered futures commission merchant, to pay more than $2.5 million for supervision and record-production violations.

FXCM ordered to pay $14.2 million for failure to supervise customer accounts

By Press Release | October 3, 2011

The CFTC ordered FXCM to pay more than $14.2 million for failure to supervise customer accounts and for failing to promptly produce certain records to the CFTC’s Division of Enforcement

Trading system firms defrauded 600: CFTC

By Press Release | March 21, 2011

Federal court freezes the assets of the Trade Tech Institute Inc., Technology Trading International Inc., Robert Sorchini and Richard Carter.

CFTC charges New Yorker with commodity fraud

By Press Release | February 9, 2011

Hasaan R. Steel allegedly misappropriated customer funds and created fictitious account statements.

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

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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
      • Twitter
      • RSS Feeds
    • About Us +
      • About
      • Advertise
      • Contact
      • Contribute
      • Privacy Policy
  • !
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