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25 results

Source records 551 to 575 of 908, in corpus order.

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Person
Michael T. Zatorski
Person
Regulator action
1 source
Type not stated
Global Smart Option Broker Ltd
Type not stated
Regulator action
1 source
Article
CFTC Orders Texas Commodity Trading Advisor to Pay $200,000 for Failing to Register as a Swap Execution Facility
Article
No risk topic published
1 source
Article
CFTC Orders Cargill to Pay $750,000 for Swap Reporting Failures and Failure to Supervise
Article
No risk topic published
1 source
Article
Federal Court Orders Israeli Man to Disgorge $7 Million in Gains from Fraudulent Binary Options Scheme
Article
No risk topic published
1 source
Article
Federal Court Orders Kentucky Resident to Pay $17 Million for Defrauding Commodity Futures Clients
Article
No risk topic published
1 source
Type not stated
SprintTrade
Type not stated
Regulator action
1 source
Article
CFTC Charges Illinois Man and His Firm for Operating a Fraudulent Retail Forex Commodity Pool
Article
No risk topic published
1 source
Article
Federal Court Orders New York Man to Pay Over $800,000 for Commodity Pool Fraud
Article
No risk topic published
1 source
Person
Jason Gospodarek
Person
Regulator action
1 source
Article
Customer Alert Regarding CFTC v. Traders Domain FX Ltd
Article
No risk topic published
1 source
Type not stated
Bryant Capital Trade Management Corporation (Bryant Capital)
Type not stated
Regulator action
1 source
Article
CFTC Orders Michigan Man to Pay $150,000 for Registration Violation of Commodity Trading Advisor Regulation
Article
No risk topic published
1 source
Article
CFTC Orders Glencore to Pay $1.186 Billion for Manipulation and Corruption
Article
No risk topic published
1 source
Type not stated
Bitfxprofit
Type not stated
Regulator action
1 source
Person
Darren Robinson
Person
Regulator action
1 source
Article
CFTC Charges Tennessee Trader and Two Entities with Engaging in Cross-Market and Single-Market Spoofing and Manipulative Schemes
Article
No risk topic published
1 source
Article
CFTC Charges Chinese National with Fraudulent Scheme to Trade Against Employer
Article
No risk topic published
1 source
Type not stated
Yukom Communications Ltd.
Regulator action
1 source
Person
Gregory Demetrius Bryant, Jr.
Person
Also known as Gregory Surrey England
Regulator action
1 source
Article
CFTC Charges Oregon and Illinois Residents and Florida Company in $44 Million Misappropriation in Ongoing Digital Asset and Commodity Futures Fraud
Article
No risk topic published
1 source
Type not stated
Climax Capital FX
Type not stated
Regulator action
1 source
Article
CFTC Orders UBS Financial Services Inc. to Pay $8 Million for Supervision Failures Impacting Its AML Transaction Monitoring Systems
Article
No risk topic published
1 source
Type not stated
J.P. Morgan Securities LLC
Type not stated
Regulator action
1 source
Type not stated
Opyn, Inc
Type not stated
Regulator action
1 source