CFTC — latest regulatory notices
Official notices published by the U.S. Commodity Futures Trading Commission. Titles are shown exactly as published; open an item to read the full notice on the regulator’s site.
U.S. Commodity Futures Trading Commission · Official website ↗
Shared notice
16 notices · Latest notice: 6 Nov 2026
- CFTC Issues Impartial Access Requirements Interpretation
- CFTC Secures Court Order Directing Texas Man and His Company to Pay Over $13 Million in Commodities Fraud
- CFTC Sues to Block State Enforcement in Utah Amid Ongoing Efforts to Preserve Jurisdiction
- CFTC Secures Court Order Directing Louisiana Man and His Companies to Pay Over $9 Million in Forex Fraud
- CFTC Secures Federal Court Orders Requiring Former Long Island Resident and His Firm to Pay Over $288 Million for Operating a Commodity Pool Ponzi Scheme
- CFTC Seeks Public Comment on Notice of Proposed Rulemaking Concerning the Inclusion of Certain Event Contracts in the Definition of Swap
- CFTC Issues Interim Final Rule Excluding Certain Activity from the Definition of Swap
- CFTC Seeks Public Comment on Advanced Notice of Proposed Rulemaking Relating to Regulation Crypto Asset Transactions and Regulation Crypto Asset Markets
- CFTC Secures Court Order Directing Louisiana Man and Arkansas Woman to Pay Over $31 Million for Digital Assets, Precious Metals Fraud
- CFTC Charges Cash FX Group S.A., and CEO; Three Others With $950 Million Fraud Scheme
- CFTC Secures Court Order Directing Florida Man to Pay Over $6 Million for Options Fraud and Imposing Trading Bans
- CFTC Grants Multiple Whistleblower Awards Totaling Over $150 Million
- CFTC Secures Court Orders Directing Texas and Florida Residents to Pay Over $500,000 in Disgorgement and Civil Monetary Penalties and Imposing Trading Bans for Commodity Pool Fraud
- CFTC Resolves Action Against Swaps Trader for Making False Statements
- CFTC Orders Gabriel Perez to Pay $172,000 for Insider Trading of Mention Market Event Contracts
- CFTC Resolves Actions Against Former Alameda CEO, and Alameda and FTX Co-Founder
About these notices
Every item comes from the regulator’s own website or feed and is checked several times a day. Titles are shown as the regulator published them; Invvex does not add findings. A notice is not a full list — always check the regulator’s public register before dealing with a firm.
- Capital Market Authority (UAE, formerly SCA)
- Dubai Financial Services Authority (DIFC)
- Financial Services Regulatory Authority (ADGM)
- Virtual Assets Regulatory Authority (Dubai)
- Financial Conduct Authority (UK)
- Cyprus Securities and Exchange Commission
- Australian Securities and Investments Commission
- U.S. Securities and Exchange Commission
- U.S. Commodity Futures Trading Commission
- National Futures Association (U.S.)
- European Securities and Markets Authority
- International Organization of Securities Commissions