Tag: Commodity Pool Operator (“CPO”)

NFA takes action against CPO/CTA

Felix Shipkevich

CPO fraudulently misrepresents CTAs

Felix Shipkevich

Judge freezes assets of unregistered CPO

Felix Shipkevich

CPO Integra Capital fined for forex fraud

Felix Shipkevich

CPO frozen under NFA emergency action

Felix Shipkevich

CPO registration for RCM to be revoked

Felix Shipkevich

CPO Denver Difference subject to NFA emergency action

Felix Shipkevich

CPO and Floridians charged with forex fraud

Felix Shipkevich

CPO fined for missing report

Felix Shipkevich

CPO accused of lying to the National Futures Association

Felix Shipkevich

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

Felix Shipkevich

Lawyers tussle over ‘financial conspiracy’ evidence in McCrudden case

Felix Shipkevich

Penalty and prison time for commodity pool fraud

Felix Shipkevich

CFTC charges unregistered IB and CPO with misrepresentation, misappropriation

Felix Shipkevich

CFTC charges Nebraska CPO Reisinger with commodity pool fraud

Felix Shipkevich

NFA to CPOs: Don’t forget assessment fees

Felix Shipkevich

NFA implements CPO recordkeeping exemption

Felix Shipkevich