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Mail:
Commodity Futures Trading Commission
Whistleblower Office
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Washington, DC 20581

Notice of Covered Action

Read more about Notice of Covered Action No. 2020-016 – Heraeus Metals New York LLC and John Lawrence

No. 20-WB-11

Read more about No. 20-WB-11

CFTC Awards Whistleblower $250,000

No. 20-WB-10

Read more about No. 20-WB-10

CFTC Awards Domestic and International Whistleblowers

No. 20-WB-09

Read more about No. 20-WB-09

CFTC Awards Whistleblower for Exposing Ongoing Fraud

Notice of Covered Action

Read more about Notice of Covered Action No. 2020-015 – The Bank of Nova Scotia

Notice of Covered Action

Read more about Notice of Covered Action No. 2020-014 – The Bank of Nova Scotia

Notice of Covered Action

Read more about Notice of Covered Action No. 2020-013 – Interactive Brokers LLC

Notice of Covered Action

Read more about Notice of Covered Action No. 2020-012 – William Byrnes, Christopher Curtin, The New York Mercantile Exchange, Inc.

Notice of Covered Action

Read more about Notice of Covered Action No. 2020-011 – Dominick Vincent Carducci and VOS Capital Management, LLC

Notice of Covered Action

Read more about Notice of Covered Action No. 2020-010 – Joshua Christian McDonald and Perfection PR Firm LLC