Contact Us

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

FINAL ORDERS/AWARD DETERMINATIONS

Whistleblowers who submitted a tip, complaint, or referral (Form TCR) are sometimes eligible to receive a percentage of the monetary sanctions collected in a CFTC action.

This page contains Final Orders of the Commission and related Award Determinations regarding award applications submitted on a Form WB-APP. Award determinations can either deny or grant an award. In the public versions of the orders posted on the website, an applicant's personal identifiable information has been redacted in accordance with the whistleblower confidentiality requirements, 7 U.S.C. § 26(h)(2).

Release Date	Final Order/Award Determination	Date of Final Order	Result
09/14/2026	No. 26-WB-27	2026-09-14	Granted; Denied
09/14/2026	No. 26-WB-26	2026-09-11	Granted; Denied
09/14/2026	No. 26-WB-25	2026-09-11	Granted; Denied
08/26/2026	No. 26-WB-24	2026-08-24	Denied
08/26/2026	No. 26-WB-23	2026-05-27	Denied
07/31/2026	No. 26-WB-22	2026-07-31	Denied
07/31/2026	No. 26-WB-21	2026-07-31	Granted; Denied
07/31/2026	No. 26-WB-20	2026-07-31	Granted
07/27/2026	No. 26-WB-19	2026-05-28	Denied
07/17/2026	No. 26-WB-18	2026-07-17	Denied
07/17/2026	No. 26-WB-17	2026-07-17	Denied
07/17/2026	No. 26-WB-16	2026-07-17	Denied
07/17/2026	No. 26-WB-15	2026-07-17	Denied
07/17/2026	No. 26-WB-14	2026-07-17	Denied
07/17/2026	No. 26-WB-13	2026-07-17	Denied
06/01/2026	No. 26-WB-12	2026-06-01	Denied
06/01/2026	No. 26-WB-11	2026-06-01	Denied
06/01/2026	No. 26-WB-10	2026-06-01	Denied
06/01/2026	No. 26-WB-09	2026-06-01	Denied
06/01/2026	No. 26-WB-08	2026-06-01	Denied
06/01/2026	No. 26-WB-07 CFTC Grants Five Whistleblower Awards Totaling Over $8M	2026-06-01	Granted
04/14/2026	No. 26-WB-06	2026-04-14	Denied
04/14/2026	No. 26-WB-05	2026-04-14	Denied
04/14/2026	No. 26-WB-04	2026-04-14	Denied
04/09/2026	No. 26-WB-03	2026-04-09	Denied
04/09/2026	No. 26-WB-02	2026-04-09	Granted; Denied
12/17/2025	No. 26-WB-01 CFTC Awards Two Whistleblowers More Than $1.8M	2025-12-17	Granted; Denied
09/08/2025	No. 25-WB-08	2025-09-08	Denied
05/29/2025	No. 25-WB-07 CFTC Awards Approximately $700,000 to Whistleblower	2025-05-29	Granted
04/30/2025	Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules	2025-04-30	Denied
03/13/2025	No. 25-WB-05	2025-03-12	Denied
03/13/2025	No. 25-WB-06	2025-03-12	Denied
03/13/2025	No. 25-WB-03	2025-03-12	Denied
03/13/2025	No. 25-WB-02	2025-03-12	Denied
03/13/2025	No. 25-WB-04	2025-03-12	Denied
01/14/2025	Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules	2025-01-14	Denied
01/14/2025	Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules	2025-01-14	Denied
01/14/2025	Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules	2025-01-14	Denied
01/14/2025	Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules	2025-01-14	Denied
01/14/2025	Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules	2025-01-14	Denied
11/12/2024	No. 25-WB-01 CFTC Awards $4M to Two Whistleblowers	2024-11-08	Granted; Denied
09/23/2024	No. 24-WB-12 CFTC Announces Four Orders Granting Whistleblower Awards – Marking the Most in a Single Day	2024-09-23	Granted
09/23/2024	No. 24-WB-11 CFTC Announces Four Orders Granting Whistleblower Awards – Marking the Most in a Single Day	2024-09-23	Granted; Denied
09/23/2024	No. 24-WB-10 CFTC Announces Four Orders Granting Whistleblower Awards – Marking the Most in a Single Day	2024-09-23	Granted
09/23/2024	No. 24-WB-09 CFTC Announces Four Orders Granting Whistleblower Awards – Marking the Most in a Single Day	2024-09-23	Granted
08/29/2024	No. 24-WB-08 CFTC Awards Over $4 Million to Insider Whistleblower	2024-08-29	Granted
08/08/2024	No. 24-WB-07 CFTC Awards Over $1 Million to Whistleblower Who Aided a Digital Assets-Related Investigation	2024-08-08	Granted; Denied
07/24/2024	Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules	2024-06-05	Denied
07/24/2024	Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules	2024-04-30	Denied
06/17/2024	No. 24-WB-06 CFTC Awards Over $8 Million to Insider Whistleblower Who Aided CFTC and Other Agency Actions	2024-06-17	Granted; Denied
06/03/2024	No. 24-WB-05 CFTC Announces Whistleblower Award Over $4.5 Million	2024-06-03	Granted
03/14/2024	No. 24-WB-04 CFTC Awards Insider Whistleblower Approximately $1.25 Million	2024-03-14	Granted
01/05/2024	No. 24-WB-03	2024-01-04	Granted; Denied
01/05/2024	No. 24-WB-02	2024-01-04	Granted; Denied
10/12/2023	No. 24-WB-01 CFTC Awards Whistleblower Over $18 Million	2023-10-12	Granted
09/27/2023	No. 23-WB-07 CFTC Awards Whistleblower More Than $300,000	2023-09-27	Granted
09/19/2023	No. 23-WB-06 CFTC Grants Two Whistleblower Awards Totaling Over $15 Million	2023-09-19	Granted; Denied
09/19/2023	No. 23-WB-05 CFTC Grants Two Whistleblower Awards Totaling Over $15 Million	2023-09-19	Granted; Denied
09/18/2023	Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules	2023-09-18	Denied
08/30/2023	Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules	2023-08-30	Denied
08/11/2023	No. 23-WB-04	2023-08-11	Granted; Denied
05/04/2023	Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules	2023-05-03	Denied
05/04/2023	Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules	2023-05-03	Denied
05/03/2023	Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules	2023-05-03	Denied
02/21/2023	No. 23-WB-03	2023-02-21	Denied
02/21/2023	No. 23-WB-02	2023-02-21	Denied
02/21/2023	No. 23-WB-01	2023-02-21	Granted; Denied
01/09/2023	Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules	2022-12-27	Denied
01/09/2023	Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules	2022-12-27	Denied
01/09/2023	Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules	2022-12-27	Denied
05/13/2022	Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules	2022-04-05	Denied
03/28/2022	No. 22-WB-04 CFTC Awards Approximately $625,000 to Four Whistleblowers	2022-03-25	Granted; Denied
03/17/2022	No. 22-WB-03 CFTC Awards Approximately $10 Million to a Whistleblower	2022-03-17	Granted
03/09/2022	No. 22-WB-02 CFTC Awards Approximately $500,000 to Two Whistleblowers	2022-03-10	Granted; Denied
11/22/2021	No. 22-WB-01 CFTC Awards Approximately $1 Million to Two Whistleblowers	2021-11-22	Granted; Denied
10/21/2021	No. 21-WB-07 CFTC Awards Nearly $200 Million to a Whistleblower	2021-10-15	Granted; Denied
10/13/2021	Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules	2021-10-05	Denied
10/13/2021	Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules	2021-10-05	Denied
10/13/2021	Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules	2021-08-17	Denied
08/19/2021	Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules	2021-07-27	Denied
08/19/2021	Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules	2021-07-27	Denied
05/27/2021	No. 21-WB-06	2021-05-27	Granted
05/10/2021	Final Orders Issued Pursuant to Section 165.7(e)(2) of the Whistleblower Rules	2021-05-05	Denied
05/03/2021	No. 21-WB-05	2021-04-30	Granted; Denied
05/03/2021	No. 21-WB-04	2021-04-30	Granted
05/03/2021	No. 21-WB-03	2021-04-30	Granted
04/22/2021	No. 21-WB-02 CFTC Awards Approximately $3 Million to Whistleblower	2021-04-22	Granted; Denied
04/16/2021	No. 21-WB-01	2021-04-16	Granted; Denied
11/04/2020	Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules	2020-10-14	Denied
10/15/2020	Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules	2020-10-14	Denied
10/14/2020	Final Orders Issued Pursuant to Section 165.7(e)(2) of the Whistleblower Rules	2020-10-13	Denied
09/28/2020	No. 20-WB-11 CFTC Awards Whistleblower $250,000	2020-09-28	Granted
09/08/2020	No. 20-WB-10 CFTC Awards Domestic and International Whistleblowers	2020-09-04	Granted; Denied
09/03/2020	No. 20-WB-09 CFTC Awards Whistleblower for Exposing Ongoing Fraud	2020-08-28	Granted; Denied
08/05/2020	Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules	2020-06-02	Denied
07/24/2020	No. 20-WB-08 CFTC Awards Approximately $9 Million to Whistleblower	2020-07-24	Granted
07/21/2020	No. 20-WB-07 CFTC Announces Whistleblower Awards Totaling Over $1 Million	2020-07-20	Granted; Denied
06/14/2020	No. 20-WB-06	2020-06-12	Granted; Denied
06/08/2020	No. 20-WB-05 CFTC Announces $6 Million Whistleblower Award	2020-06-05	Granted; Denied
05/04/2020	No. 20-WB-04 CFTC Awards More Than $2 Million to Four Whistleblowers	2020-05-01	Granted; Denied
04/21/2020	No. 20-WB-03	2020-04-20	Granted; Denied
04/07/2020	Final Orders Issued Pursuant to Section 165.7(e)(2) of the Whistleblower Rules	2020-04-06	Denied
12/19/2019	No. 20-WB-02 CFTC Awards More Than $1 Million to Whistleblower	2019-12-19	Granted; Denied
10/24/2019	No. 20-WB-01	2019-10-24	Granted; Denied
10/23/2019	Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules	2019-10-21	Denied
09/27/2019	No. 19-WB-05 CFTC Announces Approximately $7 Million Whistleblower Award	2019-09-27	Granted; Denied
09/11/2019	Final Orders Issued Pursuant to Section 165.7(e)(2) of the Whistleblower Rules	2019-09-09	Denied
07/01/2019	No. 19-WB-04 CFTC Announces $2 Million Award to Joint Whistleblowers	2019-07-01	Granted; Denied
06/24/2019	No. 19-WB-03 CFTC Announces Approximately $2.5 Million Whistleblower Award	2019-06-24	Granted; Denied
06/05/2019	Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules	2019-04-09	Denied
05/06/2019	No. 19-WB-02 CFTC Announces Approximately $1.5 Million Whistleblower Award	2019-05-06	Granted; Denied
04/09/2019	Final Orders Issued Pursuant to Section 165.7(e)(2) of the Whistleblower Rules	2019-04-05	Denied
03/04/2019	No. 19-WB-01 CFTC Announces Whistleblower Award Totaling More Than $2 Million	2019-03-04	Granted; Denied
02/07/2019	Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules	2018-12-31	Denied
12/06/2018	Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules	2018-11-27	Denied
10/18/2018	Final Orders Issued Pursuant to Section 165.7(e)(2) of the Whistleblower Rules	2018-10-18	Denied
08/02/2018	No. 18-WB-05 Press Release: CFTC Announces Multiple Whistleblower Awards Totaling More than $45 Million	2018-08-02	Granted; Denied
08/02/2018	No. 18-WB-04 Press Release: CFTC Announces Multiple Whistleblower Awards Totaling More than $45 Million	2018-08-02	Granted; Denied
08/02/2018	No. 18-WB-03 Press Release: CFTC Announces Multiple Whistleblower Awards Totaling More than $45 Million	2018-08-02	Granted; Denied
07/16/2018	No. 18-WB-01 Press Release: CFTC Announces First Whistleblower Award to a Foreign Whistleblower	2018-07-12	Granted; Denied
07/11/2018	No. 18-WB-02 Press Release: CFTC Announces Its Largest Ever Whistleblower Award of Approximately $30 Million	2018-07-12	Granted; Denied
04/17/2018	WB-APP-2013-03-04-01	2013-11-06	Denied
04/12/2018	WB-APP-2013-01-04-01	2013-10-23	Denied
02/28/2018	WB-APP 2012-04-04-01	2013-07-24	Denied
02/28/2018	WB-APP 2012-09-28-01	2013-08-07	Denied
02/28/2018	WB-APP 2012-08-31-01	2013-08-07	Denied
02/28/2018	WB-APP 2012-08-27-01	2013-08-07	Denied
02/28/2018	WB-APP 2012-06-25-01	2013-08-07	Denied
02/28/2018	WB-APP 2012-05-01-02	2013-08-07	Denied
02/28/2018	WB-APP 2012-12-20-01	2013-08-09	Denied
02/28/2018	WB-APP 2012-12-07-01	2013-08-09	Denied
02/28/2018	WB-APP 2012-12-03-01	2013-08-09	Denied
02/28/2018	WB-APP 2012-11-30-01	2013-08-09	Denied
02/28/2018	WB-APP 2012-11-01-01	2013-08-09	Denied
02/28/2018	WB-APP 2012-10-30-01	2013-08-09	Denied
02/28/2018	WB-APP 2012-09-28-02	2013-08-09	Denied
02/28/2018	WB-APP 2012-10-05-01	2013-08-21	Denied
02/28/2018	WB-APP 2012-05-03-01	2013-09-09	Denied
02/28/2018	WB-APP 2012-05-02-04	2013-09-09	Denied
02/28/2018	WB-APP 2012-05-02-03	2013-09-09	Denied
02/28/2018	WB-APP 2012-05-02-02	2013-09-09	Denied
02/28/2018	WB-APP 2012-05-02-01	2013-09-09	Denied
02/28/2018	WB-APP 2012-05-01-04	2013-09-09	Denied
02/28/2018	WB-APP 2012-05-01-03	2013-09-09	Denied
02/28/2018	WB-APP 2012-05-01-01	2013-09-09	Denied
02/28/2018	WB-APP-2013-02-15-01	2013-12-03	Denied
02/28/2018	WB-APP 2014-02-19-01 Press Release: CFTC Issues First Whistleblower Award	2014-05-19	Granted
02/28/2018	WB-APP 2013-08-12-01	2014-09-08	Denied
02/28/2018	WB-APP 2013-06-11-01	2014-09-08	Denied
02/28/2018	WB-APP 2014-01-07-01	2014-09-23	Denied
02/28/2018	WB-APP 2013-11-26-01	2014-10-06	Denied
02/28/2018	WB-APP 2013-10-25-01	2014-09-08	Denied
02/28/2018	WB-APP 2014-01-29-01	2015-05-28	Denied
02/28/2018	WB-APP 2014-01-10-01 through WB-APP 2014-01-10-21	2015-09-03	Denied
02/28/2018	WB-APP Redacted Press Release: CFTC to Issue Whistleblower Award of Approximately $290,000	2015-09-29	Granted; Denied
02/28/2018	No. 16-WB-01	2015-11-13	Denied
02/28/2018	No. 16-WB-02	2015-11-13	Denied
02/28/2018	No. 16-WB-03	2015-12-08	Denied
02/28/2018	No. 16-WB-04	2016-02-23	Denied
02/28/2018	No. 16-WB-05	2016-02-23	Denied
02/28/2018	No. 16-WB-06 Press Release: CFTC Announces Whistleblower Award of More Than $10 Million	2016-03-28	Granted
02/28/2018	No. 16-WB-07	2016-04-26	Denied
02/28/2018	No. 16-WB-08 Press Release: CFTC Announces Fourth Whistleblower Award	2016-07-19	Granted
02/28/2018	No. 16-WB-09	2016-07-19	Denied
02/28/2018	No. 16-WB-10	2016-08-10	Denied
02/28/2018	No. 16-WB-12	2016-10-11	Denied
02/28/2018	No. 16-WB-11	2016-09-21	Denied
02/28/2018	No. 17-WB-01	2016-11-15	Denied
02/28/2018	Final Orders Issued Pursuant to Section 165.7(e)(2) of the Whistleblower Rules	2017-11-06	Denied

Contact Us

Commodity Futures Trading CommissionWhistleblower Program

FINAL ORDERS/AWARD DETERMINATIONS

Main Menu

Program Overview

Support