Commodity Futures, Commodity Pools, Currencies, Options or Precious Metals

Commodity Futures, Commodity Pools, Currencies, Options or Precious Metals

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Commodity Futures and Derivatives Fraud
The U.S. Commodity Futures Trading Commission (CFTC) receives complaints related to:
  • Commodity futures contracts (cattle, sugar, grains, oil, gas, metals, etc.)
  • Options on commodity futures
  • Commodity pools

 

  • Leveraged precious metals
  • Foreign exchange (forex)
  • Virtual currencies (Bitcoin, etc)
  • Binary options
File a Tip or Complaint with the CFTC
File a Tip or Complaint with the CFTC

 

Or call the CFTC's toll-free number at 1-866-366-2382.
 

What Happens Next?
  • CFTC will only contact you if they need to know more about your tip or complaint.

  • Some complaints are pursued in the court system. The CFTC provides Case Status Reports to inform the public of the status of ongoing legal cases brought against defendants.