CFTC - U.S. Commodity Futures Trading Commission

10/21/2026

CFTC Secures Court Order Directing Louisiana Man and His Companies to Pay Over $9 Million in Forex Fraud:

The Commodity Futures Trading Commission today announced the U.S. District Court for the Eastern District of Louisiana entered a default judgment against defendants Michael B. DePetrillo, Meteor LLC, and NOLA FX Capital Management LLC for their participation in a fraudulent retail forex scheme.

10/20/2026

CFTC’s Innovation Task Force Announces Agenda & Panelists for Inaugural Frontier Forum on Super Intelligence:

The CFTC’s Innovation Task Force today released the agenda for the inaugural Frontier Forum on Super Intelligence.

10/19/2026

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:

The CFTC today announced the U.S. District Court for the Southern District of New York entered orders granting the CFTC’s motions for summary judgment, injunctive relief, and a civil monetary penalty against Eddy Alexandre of Valley Stream, New York, and his company, EminiFX Inc., which operated i...

10/11/2026

As ends, take a moment to read this joint bulletin from , , ,, , and to learn how to be a resilient investor to help weather market volatility and economic headwinds: https://www.cftc.gov/LearnAndProtect/AdvisoriesAndArticles/InvestorBulletinWIW.html

10/10/2026

Not all that glitters is a safe investment. Precious metals are highly volatile and subject to the same pressures of supply and demand as other commodities. Read this article to learn how to make smarter decisions when trading precious metals like and : www.cftc.gov/LearnAndProtect/AdvisoriesAndArticles/gold_is_no_safe_investment.htm.

10/09/2026

CFTC Seeks Public Comment on Notice of Proposed Rulemaking Concerning the Inclusion of Certain Event Contracts in the Definition of Swap:

The CFTC today published a Notice of Proposed Rulemaking that proposes providing additional market clarity by expressly further defining the term “swap” to include event contracts,

10/09/2026

CFTC Issues Interim Final Rule Excluding Certain Activity from the Definition of Swap:

The CFTC today published an Interim Final Rule that codifies the CFTC’s longstanding position that casino-style gambling products, including wagers placed on sportsbooks and casino games, are excluded from the “swap” definition.

10/09/2026

Did you know that two out of three over-the-counter forex traders lose money? Learn why and read seven other things you need to know about trading in this article: www.cftc.gov/LearnAndProtect/AdvisoriesAndArticles/CustomerAdvisory_MustKnowForex.html.

10/08/2026

Relationship investment scams do not discriminate, but people who live alone or spend a lot of time on may be more vulnerable. Awareness can reduce victimization, so learn the do’s and don’ts of online and warn your friends and family: www.cftc.gov/LearnAndProtect/romancefrauds

10/07/2026

No government agency, legitimate financial institution, or reputable company will instruct you to move money using crypto ATMs, gift cards, or couriers. Talk with a trusted family member, friend, , or law enforcement officer before completing an unusual transaction. Learn more steps you can take to protect yourself at www.cftc.gov/LearnAndProtect/AdvisoriesAndArticles/ATM.html.