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Commodity Futures Trading Commission
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Washington, DC 20581

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

FY19 Annual Report to Congress

Read more about FY19 Annual Report to Congress

Notice of Covered Action

Read more about Notice of Covered Action No. 2019-033 – Omega Knight 2, LLC, Aviv Michael Hen, and Erez Hen

No. 20-WB-01

Read more about No. 20-WB-01

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

Notice of Covered Action

Read more about Notice of Covered Action No. 2019-032 – ADM Investor Services Inc., William Dean Katzelis and Shahin Maleki d/b/a Essex Futures, Vision Financial Markets LLC, and Rafael Novales

Notice of Covered Action

Read more about Amended*Notice of Covered Action No. 2019-031 – Fabio Bretas De Freitas; Phy Capital Investments LLC f/k/a Phynance Capital Management LLC; Phy Global Partners Funds, LLC; Global Partners Investors LLC; Latam Eagle Fund, LLC f/k/a Phy Palme Fund; Absolute