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

No. 20-WB-02

Read more about No. 20-WB-02

CFTC Awards More Than $1 Million to Whistleblower

Notice of Covered Action

Read more about Notice of Covered Action No. 2019-038 – BGC Financial, LP

Notice of Covered Action

Read more about Notice of Covered Action No. 2019-037 – Wells Fargo Bank, N.A.

Notice of Covered Action

Read more about Notice of Covered Action No. 2019-036 – Tower Research Capital LLC

Notice of Covered Action

Read more about Notice of Covered Action No. 2019-035 – Blake Harrison Kantor aka Bill Gordon, Nathan Mullins, Blue Bit Banc, Blue Bit Analytics, Ltd., G. Thomas Client Services, Mercury Cove, Inc., and Blue Wolf Sales Consultants

Notice of Covered Action

Read more about Notice of Covered Action No. 2019-034 – Allied Markets, LLC, Joshua Gilliland, and Chawalit Wongkhiao

CFTC Whistleblower Alert: Be on the Lookout for Violations of the Bank Secrecy Act, Including Failures in AML and SAR Filing Programs

Read more about CFTC Whistleblower Alert: Be on the Lookout for Violations of the Bank Secrecy Act, Including Failures in AML and SAR Filing Programs

CFTC Whistleblower Alert: Be on the Lookout for Insider Trading or Improper Use of Information

Read more about CFTC Whistleblower Alert: Be on the Lookout for Insider Trading or Improper Use of Information

CFTC Whistleblower Alert: Blow the Whistle on Foreign Corrupt Practices in the Commodities and Derivatives Markets

Read more about CFTC Whistleblower Alert: Blow the Whistle on Foreign Corrupt Practices in the Commodities and Derivatives Markets

CFTC Whistleblower Alert: Be on the Lookout for Virtual Currency Fraud

Read more about CFTC Whistleblower Alert: Be on the Lookout for Virtual Currency Fraud