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

 
  • 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.
     

Helpful Resources

Check registrations of individuals and firms     

CFTC RED (Registration Deficient) List               

CFTC Fraud Advisories

Related Topics

Securities Fraud

Financial Service Providers - Credit Card, Bank, Loan Issues

 

 

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