Weekly CFTC COT Forex. 2 CFTC Resources to Protect You from Forex. ordinary folks usually find out about broker scams only when investigations are.CFTC Ready To Hammer Banks In Foreign-Exchange Probes. The forex investigation will take CFTC enforcement to a whole new level.The Commodity Futures Trading Commission (CFTC) Division of Enforcement has closed the investigation that was publicly confirmed in September 2008 concerning silver.In Letters to CFTC and Agriculture Committee, Senator Grassley Seeks Answers on Regulation of Commodity Brokerage Firms.
FX Fixing Scandal: US Financial Regulators Open Fresh Investigations
Forex, Futures, and Commodities CFTC, NFA, SEC, and FSA regulation and rule summaries and enforcement actions.
CFTC appoints leader of investigation into interdealer broker LIBOR fixing as Chief. The U.S. Commodity Futures Trading Commission.Read More Banks brace for billion-dollar forex probe. investigation and several banks. to manipulate the forex benchmark rates, the CFTC.U.S. DoJ and CFTC Open Gold Rigging Investigations. in London while the contemptibly corrupt CFTC has opened an investigation here.
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Barclays Building LondonThe Commodity Futures Trading Commission. according to people familiar with the investigations.Commodities Futures Trading Commission. 3 Lafayette Center. 1155 21st St.CFTC - news and investigations. the Commodities Futures Trading Commission,.
LONDON: Global regulators imposed penalties totaling $3.4 billion on ...
CFTC Enforcement Actions on Commodity Futures Brokers and othe Operators Selling in the Futures and Forex Markets in 2006.A CFTC commissioner is on the wires saying the CFTC has contacted the CME and ICE over the drop in oil prices.
This forex fraud article covers the role of the Commodities Futures Trading Commission in preventing forex fraud.
JPMorgan InvestigationAuthor: quotecoins Hong Kong-based bitcoin exchange Bitfinex has settled with the CFTC following an investigation into its financed trading activities. from.The CFTC Division of Enforcement announced that it was closing an investigation into the silver markets that had been publicly announced in September 2008.
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... has opened the door to investigations of other financial markets
CFTC Announces $1.4 Billion Forex Settlement - Wait for Whistleblower ...FTC, CFTC Agree to Share Information on Energy Investigations Agreement Will Foster Cooperation on Investigations Into Fraud-Based Market Manipulation.According the details of the CFTC Ponzi scheme discovery, the scheme has been run form at least April 2007 through at least 2009.
CFTC Regulations ComplianceMF Global Under Investigation for Missing Customer Funds.The Commodity Futures Trading Commission (CFTC) has issued final forex.
FXPA responds to CFTC and implications of the evolving structure of derivatives markets on the movement of risk across market participants.CFTC Issues Final Retail Forex Rules. 01, 2010. On August 30, the Commodity Futures Trading Commission.SEC and DOJ Civil Investigations, Lawsuits and Settlements of Financial Crisis Cases December 2015.Bloomberg reports that the Commodity Futures Trading Commission, which has opened an investigation into whether market manipulation may be influencing oil prices, is.