# CALIFORNIA COURT SANCTIONS FOREIGN CURRENCY (FOREX) FIRM ACRO INFORMATION SERVICE, INC. AND ITS EMPLOYEES FOR FRAUD AND ILLEGAL COMMODITY FUTURES TRADING

> CFTC release 4815-03 · 2003-07-09 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 4815-03
- **Release date:** 2003-07-09
- **Type:** Fraud
- **Title:** CALIFORNIA COURT SANCTIONS FOREIGN CURRENCY (FOREX) FIRM ACRO INFORMATION SERVICE, INC. AND ITS EMPLOYEES FOR FRAUD AND ILLEGAL COMMODITY FUTURES TRADING
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/4815-03

## What this is

CFTC enforcement actions cover derivatives + commodities + crypto fraud cases. The Commission charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension.


## Citation

> US Commodity Futures Trading Commission, press release 4815-03, "CALIFORNIA COURT SANCTIONS FOREIGN CURRENCY (FOREX) FIRM ACRO INFORMATION SERVICE, INC. AND ITS EMPLOYEES FOR FRAUD AND ILLEGAL COMMODITY FUTURES TRADING", 2003-07-09. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/cftc-action/4815-03.

---

*[CFTC actions dataset](/datasets/cftc-actions) · CC0 1.0*