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'commodity exchange act' related content

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News: CFTC Revokes Registrations Of New Jersey-based Victor E. Cilli And Progressive Investment Funds LLC

85 days ago - News Articles

The U.S. Commodity Futures Trading Commission (CFTC) today announced the revocation of the registrations of Victor E. Cilli, formally of Hackensack, New Jersey, and his c...

News: CFTC Orders Florida Firms, Joseph Glenn Commodities LLC And JGCF LLC, And Owners Scott Newcom And Anthony Pulieri To Pay Over $1 Million In Restitution And Penalties For Fraudulent Off-Exchange Transactions In Precious Metals With Retail Customers

85 days ago - News Articles

The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and settling charges against two Boca Raton, Fla., companies, Joseph Glenn Commodities LLC (J...

News: CFTC: Federal Court Orders Oregon-based System Capital, LLC And Its President Joshua Wallace To Pay $840,000 For Solicitation Fraud And Making False Statements To The National Futures Association - In A Related Criminal Action, Wallace Pled Guilty To Criminal Commodities Fraud

91 days ago - News Articles

The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge Katherine B. Forrest of the U.S. District Court for the Southern District of New York entered a...

News: CFTC: Federal Court Imposes More Than $57 Million In Sanctions Against Two Mexican Companies, MXBK Group S.A. De C.V. And MBFX S.A., For Defrauding Their U.S. Foreign Currency (Forex) Customers

93 days ago - News Articles

The U.S. Commodity Futures Trading Commission (CFTC) today announced that it obtained a federal court judgment against two Mexican companies, MXBK Group S.A. de C.V. (MXB...

News: Federal Court Orders Colorado Man Nicholas Trimble And His Two Companies, Capstone FX Quantitative Analysis, Inc. And Beekeepers Fund Capital Management, LLC, To Pay More Than $3.5 Million In Foreign Currency Fraud Action

98 days ago - News Articles

The U.S. Commodity Futures Trading Commission (CFTC) announced today that it obtained federal court orders for more than $3.5 million in restitution and civil monetary penalti...

News: CFTC Revokes Registration Of Growth Capital Management LLC

98 days ago - News Articles

The U.S. Commodity Futures Trading Commission (CFTC) today announced the revocation of the registration of Growth Capital Management LLC (GCM) located in Rockwall, Texas. GCM...

News: CFTC Certifies Futures Contracts On The MICEX Index, The Hang Seng Index, The FTSE/JSE Top 40 Index, And The BSE Sensitive Index Submitted By The Bolsa De Valores, Mercadorias E Futuros (BVMF-Brazil) - Contracts May Be Offered To U.S. Persons Through Direct Access Effective March 12, 2013

100 days ago - News Articles

The U.S. Commodity Futures Trading Commission’s (CFTC) Division of Market Oversight issued a letter advising the Bolsa de Valores, Marcadorias e Futuros (BVMF-Brazil) th...

News: CFTC: Federal Court In New York Orders Madison Dean, Inc. And Its Principal, George Athanasatos, To Pay Over $1.4 Million To Settle Forex Fraud Charges In CFTC Enforcement Action

101 days ago - News Articles

The U.S. Commodity Futures Trading Commission (CFTC) today announced that it obtained a federal court Order against Defendants Madison Dean, Inc. (Madison Dean), of Wantagh, N...

News: CFTC Announces Departure Of General Counsel Dan M. Berkovitz

104 days ago - News Articles

Commodity Futures Trading Commission (CFTC) General Counsel Dan M. Berkovitz today announced he will depart the agency ending a 30-year career in the Federal government. Mr. ...

News: CFTC Settles Charges Against Ronnie Gene Wilson Of South Carolina And His Company, Atlantic Bullion And Coin, For Operating A Multi-Million Dollar Silver Bullion Ponzi Scheme - Federal Court In South Carolina Orders Wilson To Pay Over $34.5 Million Dollars In Restitution And A Civil Monetary Penalty - In A Parallel Criminal Action, Wilson Pleaded Guilty To Mail Fraud And Was Sentenced To 235 Months In Prison

112 days ago - News Articles

The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge J. Michelle Childs of the U.S. District Court for the District of South Carolina issued an Orde...