Company: Commodity Futures Trading Commission

188 results found
Metal handcuffs placed over the word fraud

U.S. CFTC charged trio already facing OSC allegations

business man using magnifying glass to inspect documents

Supervisory lapses allowed shady trading to go unchecked

Red alert

Regulator warns against using relaxed rules to convert savings into precious metal investments

Whistleblower

CFTC awards two tipsters, one who was involved in the scheme

Business lawyer team. Working together of lawyer in the meeting.

SEC and CTFC settle charges against app developer

man being rescued by lifeboat

Measures set to expire June 30 extended to Sept. 30

Businessman Blowing Whistle Isolated on White Background

Rewards to tipsters now top $110 million

Harvested wheat on farm field with hay bale in Saskatchewan, Canada

Investors are venturing into commodity funds amid volatile markets, regulators report

Data protection concept. GDPR. EU. Cyber security. Business man using mouse computer with padlock icon and internet technology network on blue background.

Regulator seeks tools for sniffing out unregistered foreign firms

red warning flag on a stormy beach

Frauds are now targeting newly desperate workers