Whistleblower.gov

Close

Contact Us

Email:
[email protected]

Whistleblower Hotline:
(866) 873-5675 (Toll Free)

Fax:
(202) 418-5975

Mail:
Commodity Futures Trading Commission
Whistleblower Office
1155 21st Street, NW
Washington, DC 20581

Notice of Covered Action

Read more about Notice of Covered Action No. 2021-002 – Benjamin Reynolds

Notice of Covered Action

Read more about Notice of Covered Action No. 2021-001 – Coinbase Inc.

Notice of Covered Action

Read more about Notice of Covered Action No. 2020-024 – TFS-ICAP, LLC, TFS-ICAP Ltd., Ian Dibb, and Jeremy Woolfenden

Notice of Covered Action

Read more about Notice of Covered Action No. 2020-023 – Vitol Inc.

Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules

Read more about Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules

Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules

Annual Report on the Whistleblower Program and Customer Education Initiatives

Read more about Annual Report on the Whistleblower Program and Customer Education Initiatives

Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules

Read more about Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules

Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules

Final Orders Issued Pursuant to Section 165.7(e)(2) of the Whistleblower Rules

Read more about Final Orders Issued Pursuant to Section 165.7(e)(2) of the Whistleblower Rules

Final Orders Issued Pursuant to Section 165.7(e)(2) of the Whistleblower Rules

Notice of Covered Action

Read more about Notice of Covered Action No. 2020-022 – Michael J. Salerno, Black Diamond Forex LP, BDF Trading LP (d/b/a Advanta FX), Advanta Capital Markets, Inc. (d/b/a Advanta FX), Black Diamond Investment Group LLC, Advanta Capital Markets Ltd., f/k/a Black Diamond

Notice of Covered Action

Read more about Notice of Covered Action No. 2020-021 – Jon Barry Thompson