CFTC Enforcement Actions
United States · Commodity Futures Trading Commission
Parties named in enforcement actions brought by the US derivatives regulator, covering fraud, manipulation, spoofing and unregistered activity in futures, swaps and event contracts. Entries are drawn from the parties named in each action’s orders and complaints, so one action can list several respondents.
What a record holds8 fields
These are the fields a match from this list carries, shown in full on the record page. Not every record has all of them filled in, since sources only publish what they have.
- Name
- name
- Action
- action_title
- Document Type
- document_type
- Action Date
- action_date
- Press Release
- release_url
- Document
- document_url
- Entry Reference
- entry_uid
- Last Seen
- last_seen
A name check runs against this list and every other one at the same time, so you do not need to screen against it separately.
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