CFTC

The US Commodity Futures Trading Commission (CFTC) has issued an advisory warning people of pump-and-dump schemes that can occur in thinly traded or new “alternative” virtual currencies and ...

The U.S. Commodity Futures Trading Commission (CFTC) announced on Thursday it has filed charges against Thomas Lanzana, Nikolay Masanko, and their companies Blackbox Pulse and White Cloud Mountain. ...

The US Commodity Futures Trading Commission (CFTC) announced it has filed a civil suit against Jason Scharf and Michacel Shah for alleged $16 million binary options scam. According ...

The U.S. Commodity Futures Trading Commission’s (CFTC) said it is providing no-action relief to the two major binary options exchanges operating in the US – Cantor Exchange and ...

The US Commodity Futures Trading Commission (CFTC) has filed a lawsuit against offshore forex broker Tallinex for accepting clients from the US without having a license. According to ...

The deposits of US retail forex clients have showed signs of recovery after FXCM’s dramatic exit in February, according to the latest data from the US Commodity Futures ...

The US Commodity Futures Trading Commission (CFTC) has added 71 foreign forex and binary options to its RED list. The RED list was started in September 2015 and stands for ...

The exit of US forex giant Forex Capital Markets, or FXCM, has had a positive impact on the rest of the market players, with the exception of Interactive ...

The US District Court for the Southern District of Florida has ordered binary options broker Vision Financial Partners and its founder Neil Pecker to jointly pay more than ...

The combined retail forex client deposits of brokers operating in the US continues to slowly, but steadily stabilize, indicated the latest data provided by the US Commodity Futures ...