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Search guide · Data current as of 2025-08-26

Piper Sandler Hedging Services LLC
Company · Regulator action
SageFX
Company · Regulator action
Starberry Limited
Company · Regulator action
CFTC Charges Former Hawaii Resident in Forex and Futures Ponzi Scheme
Article
CFTC Imposes $250,000 Penalty Against bZeroX, LLC and Its Founders and Charges Successor Ooki DAO for Offering Illegal, Off-Exchange Digital-Asset Trading, Registration Violations, and Failing to Comply with Bank Secrecy Act
Article
Federal Court Orders Precious Metals Dealer, its CEO and President to Pay $49M for Fraudulent Misappropriation Scheme
Article
CFTC Charges Four Operators for $44 Million Bitcoin Ponzi and Misappropriation Schemes
Article
Marvin W. Courson III
Person · Regulator action · United States of America
ABS Global Trading Limited
Company · Regulator action
Bitfx24option.com
Company · Regulator action
Federal Court Orders Recovery of Nearly $2.3M for Victims of an Online Romance Scam
Article
Amanda Griffis
Person · Regulator action
CFTC Charges Unregistered Commodity Trading Advisor with Fraud, Misappropriation, and Unregistered Commodity Pool Operator with Misappropriation
Article
CTAX Series, LLC
Company · Regulator action
CryptocurrencyBitcoinxtrade
Company · Regulator action
Montano Enterprises LLC
Company · Regulator action
Raizen Energia SA
Company · Regulator action · Brazil
Binance FX Trading
Company · Regulator action
CFTC Charges Unregistered Commodity Trading Advisor, its Manager and a Managed Fund with Misappropriation and Fraud
Article
Bullet Capital & Contract Occurrence Management Merchants
Company · Regulator action
Robert L. Adams
Person · Regulator action · United States of America
CFTC Charges Unregistered Michigan Commodity Pool Operator and its President with $13 Million Fraud
Article
CFTC Charges Three Individuals and Three Florida Companies with Fraud in Multimillion-Dollar Precious Metals Scheme
Article
Federal Court Orders Texas Trading Advisor and Owner to Pay $100,000 Penalty for Registration Violations
Article
HSBC Bank USA, N.A.
Company · Regulator action

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Topics

871Regulator action 26Bank 5Financial services 1Politician

Data sources

1,248US CFTC Enforcement Actions 25Business Identifier Code (BIC) Reference Data 12Wikidata 6US Federal Reserve Enforcement Actions 5US FATCA Foreign Financial Institution (FFI) List 1US FDIC Failed Banks 1US FINRA Enforcement Actions

Countries

309United States of America 16United Kingdom 15Canada 12Israel 6China 4United Arab Emirates 4Brazil 4Switzerland 3Australia 3Seychelles

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