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The Commodity Futures Trading Commission announced it filed a civil enforcement action in the U.S. District Court for the Northern District of Texas against Agridime LLC.
CFTC has announced charges against Fisher Capital in a multimillion dollar precious metals fraud targeting the elderly.
<p><span>The Commodity Futures Trading Commission announced today it has filed a civil enforcement action in the U.S. District Court for the Eastern District of New York against two affiliated precious metals dealers located in Los Angeles, California, </span><span>Fisher Capital LLC </span><span>and </span><span>AMS Consulting Solutions LLC d/b/a Fisher Capital </span><span>(collectively Fisher Capital), and Fisher Capital’s principal, </span><span>Alexander Spellane ...
<p><span>The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against </span><span>CX Futures Exchange, L.P.</span><span> (CX), a designated contract market headquartered in New York, N.Y., for violations of the Commodity Exchange Act (CEA) and CFTC regulations relating to system safeguards, swap reporting, option reporting, and a giving a false statement to the CFTC.</span></p>
<p>The Commodity Futures Trading Commission today issued an order filing and settling charges against Glencore International A.G. of Switzerland, Glencore Ltd. of New York, and Chemoil Corporation of New York (collectively, Glencore), an energy and commodities trading firm, for manipulative and deceptive conduct. The conduct, which spanned from least 2007 to 2018, involved manipulation and foreign corruption in the U.S. and global oil markets, including manipulation or attempted manipulation of four U.S. based S&...