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Notice of Covered Action

  • Read more about Notice of Covered Action No. 2023-006 – Cornelius Johannes Steynberg and Mirror Trading International Proprietary Limited

Notice of Covered Action

  • Read more about Notice of Covered Action No. 2023-005 – Mizuho Capital Markets LLC

Notice of Covered Action

  • Read more about Notice of Covered Action No. 2023-004 – Damian Castilla, DCAST Capital Investments LLC, and Five Traders LLC

Notice of Covered Action

  • Read more about Notice of Covered Action No. 2023-003 – Goldman Sachs & Co. LLC

Notice of Covered Action

  • Read more about Notice of Covered Action No. 2023-002 – Coquest Inc., Buttonwood LLC, Weva Properties Ltd., Dennis Weinmann, and John Vassallo

Whistleblowing Awareness Week

  • Read more about Whistleblowing Awareness Week

An Attorney Advisor in the CFTC's Whistleblower Office, Melanie Devoe, spoke on a panel titled “Developing and managing an effective whistleblowing framework” as part of

CFTC Whistleblower Alert: Blow the Whistle on Romance Investment Frauds in the Commodities and Derivatives Markets

  • Read more about CFTC Whistleblower Alert: Blow the Whistle on Romance Investment Frauds in the Commodities and Derivatives Markets

Notice of Covered Action

  • Read more about Notice of Covered Action No. 2023-001 – The Options Clearing Corporation

No. 23-WB-03

  • Read more about No. 23-WB-03

No. 23-WB-03

No. 23-WB-02

  • Read more about No. 23-WB-02

No. 23-WB-02

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