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CFTC: Federal Court Orders California Man And His Commodity Pool Operator And Introducing Broker To Pay Over $2.3 Million For Commodity Fraud And Making False Statements To The NFA

<p><span>The Commodity Futures Trading Commission today announced the U.S. District Court for the District of Arizona entered a consent order on October 19, imposing monetary sanctions against </span><span>Purvesh Mankad </span><span>and his affiliated entities</span><span> CTAX Series, LLC</span><span>,</span><span> </span><span>a CFTC-registered commodity pool operator, and</span><span> CTAX Partners, LLC</span><span>, a CFTC-registered introducing broker.</span></p> ....

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CFTC Orders Swap Execution Facility to Pay $1.9 Million for Swap Reporting and Core Principle Violations

Washington, D.C. The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against BGC Derivative Markets, L.P. ....

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CFTC Charges Florida Man And His Two Entities For Operating A $3.4 Million Commodity Futures Fraud

CFTC Charges Florida Man And His Two Entities For Operating A $3.4 Million Commodity Futures Fraud
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CFTC Charges Tennessee Trader and Two Entities with Engaging in Cross-Market and Single-Market Spoofing and Manipulative Schemes

Washington, D.C. The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. ....

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