# CFTC Obtains Federal Court Order Freezing Assets of FX Trading, LLC of Iselin, New Jersey, and Charges Firm with Failing to Maintain Minimum Net Capital Requirements for Registered Futures Commission Merchants

> CFTC release 5144-05 · 2005-12-15 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 5144-05
- **Release date:** 2005-12-15
- **Type:** Other enforcement
- **Title:** CFTC Obtains Federal Court Order Freezing Assets of FX Trading, LLC of Iselin, New Jersey, and Charges Firm with Failing to Maintain Minimum Net Capital Requirements for Registered Futures Commission Merchants
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/5144-05

## 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 5144-05, "CFTC Obtains Federal Court Order Freezing Assets of FX Trading, LLC of Iselin, New Jersey, and Charges Firm with Failing to Maintain Minimum Net Capital Requirements for Registered Futures Commission Merchants", 2005-12-15. Retrieved via AI Analytics 2026-05-24 from https://api.ai-analytics.org/cftc-action/5144-05.

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