# CFTC Fines Singapore Company for Executing Illegal Wash Trades on U.S. Markets

> CFTC release 4914-04 · 2004-04-15 · **Wash trades / fictitious trading** · ENFORCEMENT

## Key facts

- **Release number:** 4914-04
- **Release date:** 2004-04-15
- **Type:** Wash trades / fictitious trading
- **Title:** CFTC Fines Singapore Company for Executing Illegal Wash Trades on U.S. Markets
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/4914-04

## 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 4914-04, "CFTC Fines Singapore Company for Executing Illegal Wash Trades on U.S. Markets", 2004-04-15. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/cftc-action/4914-04.

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