Tag: CPO

CFTC Seeks to Revoke Registration of Crabapple Capital for $1m Fraud

Felix Shipkevich

CFTC Rule Update: New CTA Reporting Rule Deadline Announced by NFA

Felix Shipkevich

CFTC Obtains $340,000 Penalty Against Trans Global for Commodity Fraud

Felix Shipkevich

CFTC Enforcement Watch for 2013: Commodity Pool Scams, Rate-Rigging…

Felix Shipkevich

CFTC Charges Arista LLC with $9.5 Million Commodity Pool Fraud

Felix Shipkevich

CFTC Update: Federal Court Orders Forex Capital, Highland Stone Capital to Pay $1.8m

Felix Shipkevich

CFTC Enforcement Blitz: Eagle, Intrade, Cantor, Harbor Light

Felix Shipkevich

CFTC Post-Election Update: New Schedule Extends through June 2013

Felix Shipkevich

CPO/CTA Charged With Fraudulent Allocation Scheme

Felix Shipkevich

CFTC seeks to revoke CPO registration

Felix Shipkevich

CFTC orders Goldman Sachs to pay $7 million penalty

Felix Shipkevich

CFTC proposes anti-identity theft rule

Felix Shipkevich

CFTC amends rules for commodity pool operator and commodity trading advisors

Felix Shipkevich

NFA takes action against CPO/CTA

Felix Shipkevich

CPO fraudulently misrepresents CTAs

Felix Shipkevich

Groendyke Ponzi scheme fined $1.4 million

Felix Shipkevich

Judge freezes assets of unregistered CPO

Felix Shipkevich

NFA forex dues to increase by February

Felix Shipkevich