The Whistleblower Office strongly encourages you to submit any forms through our online portal on this site and to submit any requests or supplemental communications via email ([email protected]).
The Whistleblower Program
The CFTC's Whistleblower Program provides monetary incentives to individuals who report possible violations of the Commodity Exchange Act that lead to a successful enforcement action, as well as privacy, confidentiality, and anti-retaliation protections for whistleblowers.
Latest News
-
Fiscal Year
- 12November
- 6November
- 10October
Whistleblower Award Totals
Since issuing its first award in 2014, the CFTC has awarded approximately $390 million to whistleblowers. Enforcement actions associated with those awards have resulted in monetary relief totaling more than $3.2 billion.
CFTC Customer Advisories
CFTC Customer Advisory: Beware of Fee Scams Targeting Workers Sidelined by COVID-19
CFTC Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Romance Scams
CFTC Customer Advisory: Be Alert and Share Information to Help Seniors Avoid Fraud
Whistleblower Alerts
CFTC Whistleblower Alert: Blow the Whistle on Fraud or Market Manipulation in the Carbon Markets
CFTC Whistleblower Alert: Be on the Lookout for Virtual Currency Fraud
CFTC Whistleblower Alert: Be on the Lookout for Insider Trading or Improper Use of Information
CFTC Whistleblower Alert: Blow the Whistle on Spoofing in the Commodities and Derivatives Markets