• Home
  • News
  • Calendar
  • Events
  • FAQs
    • bookmarks Reading List
    • settings My Profile
    • settings Admin Settings
    • verified_user Admin Panel
    • exit_to_app Logout

CFTC OBTAINS $1.2M FOR FRAUD VICTIMS, $2.8M OVERALL FROM FLORIDA COMMODITY FIRM, OWNER

edit delete

The Commodity Futures Trading Commission announced the U.S. District Court for the Southern District of Florida ordered Systemati...


You need to be a subscriber to view this article. It's free!
Sign In / Sign Up
CFTCDefraudingtrade allocationSystematic Alpha Managementproprietary accountscrosses

CN Editor

September 18, 2025

Click here to view source article
favorite_border

facebook turned_in_not

Related Articles

CFTC ALLOWS ENFORCEMENT DENIALS TOO

June 05, 2026

CFTC IMPLEMENTS TECHNICAL ENHANCEMENTS TO STREAMLINE PRODUCT SELF-CERTIFICATION PROCESS

June 02, 2026

CFTC ORDERS NEW YORK TRADER TO PAY $200,000 FOR SPOOFING

May 07, 2026

CFTC ASSERTS OVESIGHT OF PREDICTION MARKETS

April 30, 2026
SUBSCRIBE

Feedback

Thank you for the feedback!!

JIMMY DELINIS PLEADS GUILTY IN $1.3 MILLION INVESTMENT SCHEME

May 04, 2026

CIRO FINDS FORMER REPS WITH PFSL INVESTMENTS CANADA IN MISSISSAUGA LIABLE FOR PERSONAL FINANCIAL DEALING

May 12, 2026

CIRO ALLEGES UNSUITABLE INVESTMENTS BY WFG SECURITIES INC REP FROM SURREY, BC

May 11, 2026

CONVICTED MONEY LAUNDERER SENTENCED TO EXTRA PRISON TIME

May 11, 2026

Home · About · Privacy Policy · Terms & Conditions · FAQs · Contact Us

Comarm Solutions Inc. ©

67 Yonge St Suite 601
Toronto ON M5E 1J8

+1 416 304 9482

support@compliancenews.ca



Compliance News is a website dedicated to keeping securities compliance professionals up-to-date and well informed.