Category: CFTC-2407

Commodity Futures Trading Commission (CFTC)

July 2024 Press Releases

CFTC-RED-LIST

File ID:  CFTC-RED-LIST Date:  July 12, 2024 Accessed:  July 12, 2024 Headline:  The Registration Deficient List, also called the RED List, contains names of foreign entities that appear to be acting in a capacity that requires registration with the CFTC, but they are NOT registered with the CFTC. Source:  https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm Categories: (CFTC RED LIST) CFTC-RED-LIST […]

CFTC-PR-8931-24

File ID:  CFTC-PR-8931-24 Date:  July 3, 2024 Accessed:  July 8, 2024 Headline:  Federal Court Enters Summary Judgment Against Oregon Man and Orders $83 Million in Restitution for Fraud Victims Source:  https://www.cftc.gov/PressRoom/PressReleases/8931-24 Categories: COMMODITY FRAUD MISAPPROPRIATION PONZI SCHEME CFTC-PR-8931-24 – Viewer: ▼▼▼ (Download PDF File )

CFTC-PR-8930-24

File ID:  CFTC-PR-8930-24 Date:  July 2, 2024 Accessed:  July 8, 2024 Headline:  Federal Court Orders Unregistered Michigan Pool Operator and its President to Pay Over $13 Million for Forex Fraud Source:  https://www.cftc.gov/PressRoom/PressReleases/8930-24 Categories: COMMODITY POOL OPERATORS (CPO) REGISTRATION FAILURES FOREX FRAUD CFTC-PR-8930-24 – Viewer: ▼▼▼ (Download PDF File )

CFTC-PR-8929-24

File ID:  CFTC-PR-8929-24 Date: July 1, 2024 Accessed:  July 8, 2024 Headline:  CFTC Announces Supervisory Stress Test Results, a report detailing the results of its fourth Supervisory Stress Test (SST) of derivatives clearing organization (DCO) resources. Source:  https://www.cftc.gov/PressRoom/PressReleases/8929-24 Categories: AGENCY REPORTS CFTC REPORTS CFTC-PR-8929-24 – Viewer: ▼▼▼ (Download PDF File )