Latest CFTC Fines News

Deutsche Bank, a global banking company, finally agreed to pay $9 million to resolve the CFTC charges for swap data reporting violations.
Binary Options Scam Spreads Into Crypto World
Nov 07, 2019
MD Rockybul Hasan
Binary Options Scam is spreading Into the crypto world. Each case of wider integration with traditional finance is a reason for celebration.
CFTC Fines Silver Star FX Owners
Nov 05, 2019
MD Rockybul Hasan
CFTC fines $ 75,000 two co-owners of Silver Star FX for marketing their FX trading robot. They are identified as Candace Ross-Mahmoud and Hassan Mahmoud.
Financial regulators are increasing their actions against binary options and CFDs. Today, the CFTC fined Binary International for violating the national trading regulations.
Yehuda Belsky, Y Trading binary options owner has been convicted on up to 40 years in prison restitution for the securities fraud after pleading guilty today. 
Guilty verdict reached against Kevin White after discoveries show that his Forex fund had actually accrued losses of $550,000, along with $1.3million expended on personal finances.
CFTC fined Cypress Wealth Management $530,000
May 03, 2018
Guzal Norkulova
The CFTC fined Cypress Wealth Management $530,000 for off-exchange transactions involving retail traders, who were not eligible contract participants or
CFTC fines Southern Trust Metals, Robert Escobio and Loreley for carrying out afraudulent scheme and now needs to pay $2.5M. Will investors get their money?
CFTC Vision Financial Partners Binary Options Fraud Action led Neil Pecker and the group to pay a fine of over $6.5M along with a permanent ban by the CFTC.