Tag: Market Surveillance
CFTC Charges Trading Firm, CEO, And COO With $5 Million Forex Commodity Pool Scheme
The Commodity Futures Trading Commission today announced it filed a civil complaint in the U.S. District Court for the Eastern District of New York ag [...]
Statement Of Commissioner Christy Goldsmith Romero On The Importance Of Retail Customer Protections And Anti-Money Laundering In Precious Metals Markets And Foreign Currency (Forex) Markets
In my 18-month tenure at the CFTC, I have seen too many retail customers become victims of illegal acts in precious metals markets and foreign currenc [...]
Federal Court Orders Texas Fraudulent Forex Trader And His Company To Pay Over $940,000
The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of Texas entered a consent order on October [...]
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