Weekly Roundup of CEA Enforcement and Litigation
Click on the links below to view CEA Enforcement and Litigation for the week of June 8 to June 12, 2020.
- CFTC Enforcement Release 8182-20 - Federal Court Orders Trading Advisor to Pay $890,000 for Defrauding Church and Community Members in Forex Scheme - 06/11/2020
- CFTC Enforcement Release 8179-20 - CFTC Charges Companies and Individual with Forex Fraud and Registration Violations - 06/11/2020
- CFTC Enforcement Release 8180-20 - CFTC Charges Unregistered Commodity Pool Operator and Its Chief Executive Officer with Solicitation Fraud and Misappropriation - 06/11/2020
- CFTC Enforcement Release 8178-20 - CFTC Charges Forex Trading Firm and Its Principal with Fraud and Misappropriation - 06/11/2020
- NFA Release 20BCC00008 - Postrock Brokerage LLC and Kevin Meyer
- CFTC Enforcement Release 8175-20 - CFTC Announces $6 Million Whistleblower Award - 06/09/2020
- CFTC Enforcement Release 8174-20 - CFTC Orders UK Company to Pay Over $490,000 for Registration and Supervision Violations - 06/08/2020