# U.S. Commodity Futures Trading Commission Issues Statement of Policy on Direct Access to Foreign Boards of Trade

> CFTC release 5252-06 · 2006-11-01 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 5252-06
- **Release date:** 2006-11-01
- **Type:** Other enforcement
- **Title:** U.S. Commodity Futures Trading Commission Issues Statement of Policy on Direct Access to Foreign Boards of Trade
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/5252-06

## 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 5252-06, "U.S. Commodity Futures Trading Commission Issues Statement of Policy on Direct Access to Foreign Boards of Trade", 2006-11-01. Retrieved via AI Analytics 2026-07-01 from https://api.ai-analytics.org/cftc-action/5252-06.

---

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