FEDERAL COURT FREEZES ASSETS OF FLORIDA FIRM WINDSOR FOREX TRADING CORP. AND ITS OWNER, ANTHONY FRISONE, IN FOREIGN CURRENCY (FOREX) FRAUD CASE; Registered Futures Commission Merchant COES FX Clearing, Inc. Consents to Entry of Preliminary Injunction Fraud

CFTC release 5086-05 · 2005-06-20 · view on cftc.gov ↗

Key facts

Release number: 5086-05
Release date: 2005-06-20
Type: Fraud
Primary source: https://www.cftc.gov/PressRoom/PressReleases/5086-05

About CFTC enforcement

The CFTC charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and commodity-pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension. Crypto-asset cases have been a major share since 2019.