Secret Search Engine Labs ^BETA

Industry Oversight | CFTC

The Industry Filings search tool provides access to information about, and submissions by, trading and clearing organizations.
https://www.cftc.gov/IndustryOversight/ - Details - Similar

Form WB-APP

Fields marked with a red exclamation () are required
https://forms.cftc.gov/Forms/WBAPP - Details - Similar

Exit Page | CFTC

Three Lafayette Centre1155 21st Street, NWWashington, DC 20581202.418.5000
https://www.cftc.gov/Exit/index.htm?https://www.flickr.com/photos/cftc - Details - Similar

Exit Page | CFTC

Three Lafayette Centre1155 21st Street, NWWashington, DC 20581202.418.5000
https://www.cftc.gov/Exit/index.htm?https://www.linkedin.com/company/commodity-futures-trading-commission - Details - Similar

Customer Advisory: Beware of Fee Scams Targeting Workers Sidelined by

Social media and online videos are full of people claiming to be instant millionaires and Wall Street wizards, but take all that with a grain of salt. Profiles, websites, past trades and profits can be easily faked. Here
https://www.cftc.gov/LearnAndProtect/AdvisoriesAndArticles/CustomerAdvisory_CoronaFees.htm - Details - Similar

Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Rom

The Commodity Futures Trading Commission advises the public to avoid offers to trade foreign currency contracts (forex), precious metal contracts, and digital assets with people they meet through dating apps or social me
https://www.cftc.gov/LearnAndProtect/AdvisoriesAndArticles/CustomerAdvisory_RomanceScam.html - Details - Similar

Federal Court Orders South African CEO to Pay Over $3.4 Billion for Fo

Additionally, under the order, Steynberg is permanently enjoined from engaging in conduct that violates the Commodity Exchange Act (CEA), as charged, registering with the CFTC, and trading in any CFTC-regulated markets.
https://www.cftc.gov/PressRoom/PressReleases/8696-23 - Details - Similar

CFTC Orders HSBC Bank USA, N.A. to Pay a $45 Million Penalty for Manip

HSBC failed to diligently supervise, or establish and maintain a system to supervise, the conduct of its traders with respect to the manipulative and deceptive trading and spoofing as described in the order.
https://www.cftc.gov/PressRoom/PressReleases/8702-23 - Details - Similar

Customer Advisory: Be Alert and Share Information to Help Seniors Avoi

Fraud can happen to anyone. It’s not about being gullible or incapable. Fraudsters use lies to exploit blind spots and trigger emotional reactions in their targets that nudge them into financial products they don’t truly
https://www.cftc.gov/LearnAndProtect/AdvisoriesAndArticles/CustomerAdvisory_WorldElderAbuseAwarenessDay.html - Details - Similar

Commissioner Pham Announces Proposed Work Program for CFTC Global Mark

The Commission previously established each Subcommittee to provide report(s) and/or recommendations to the GMAC that will identify and examine key issues, and will assess and inform international standards through engage
https://www.cftc.gov/PressRoom/PressReleases/8703-23 - Details - Similar

Your Ad Here & Hundreds of Other ISEDN Engines & Directories- $3/Month or Less

Your Ad Here & Hundreds of Other ISEDN Engines & Directories- $3/Month or Less

To process your query we did a search for the keyphrases industry filings, filings

Didn't find what you were searching for? You can add a new website to the index, remove your site from the search results using the robots.txt protocol or tell us how you would like the results by sending us a message using the email address below: