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Tag: Commodity Pool Operator (“CPO”)

NFA takes action against CPO/CTA

Felix Shipkevich
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CPO fraudulently misrepresents CTAs

Felix Shipkevich
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Judge freezes assets of unregistered CPO

Felix Shipkevich
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CPO Integra Capital fined for forex fraud

Felix Shipkevich
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CPO frozen under NFA emergency action

Felix Shipkevich
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CPO registration for RCM to be revoked

Felix Shipkevich
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CPO Denver Difference subject to NFA emergency action

Felix Shipkevich
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CPO and Floridians charged with forex fraud

Felix Shipkevich
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CPO fined for missing report

Felix Shipkevich
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CPO accused of lying to the National Futures Association

Felix Shipkevich
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CPO ordered to pay $835,000 for commodity pool fraud

Felix Shipkevich
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Lawyers tussle over ‘financial conspiracy’ evidence in McCrudden case

Felix Shipkevich
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Penalty and prison time for commodity pool fraud

Felix Shipkevich
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CFTC charges unregistered IB and CPO with misrepresentation, misappropriation

Felix Shipkevich
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CFTC charges Nebraska CPO Reisinger with commodity pool fraud

Felix Shipkevich
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NFA to CPOs: Don’t forget assessment fees

Felix Shipkevich
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NFA implements CPO recordkeeping exemption

Felix Shipkevich
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