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Commodity Futures Trading Commission
Whistleblower Office
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30th Annual ACFE

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The CFTC's Whistleblower Office exhibited at the 30th Annual ACFE Global Fraud Conference on June 23-26, 2019 in Austin, TX.

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. 2019-009 – Richard D. Carter, Mark R. Slobodnik, and Blue Guru Trading, LLC

Notice of Covered Action

Read more about Notice of Covered Action No. 2019-008 – Thomas Lanzana d/b/a Unique Forex, Nikolay Masanko, Blackbox Pulse LLC, and White Cloud Mountain LLC

Notice of Covered Action

Read more about Notice of Covered Action No. 2019-007 – William H. Powderly IV

Notice of Covered Action

Read more about Notice of Covered Action No. 2019-006 – Mark Olsen Mining Company and Betty Lea Grimes

Notice of Covered Action

Read more about Notice of Covered Action No. 2019-005 – Royal Metals Group, LLC and Chelsea Gless

Notice of Covered Action

Read more about Notice of Covered Action No. 2019-004 – Jin Choi, Apuro Holdings, Ltd. d/b/a ApuroFX, and JCI Holdings USA d/b/a JCI Trading Group, LLC

Notice of Covered Action

Read more about Notice of Covered Action No. 2019-003 – Gold Chasers, Inc., Royal Leisure International, Inc., and Carlos Javier Ramirez

19-WB-01

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CFTC Announces Whistleblower Award Totaling More Than $2 Million