# Florida Federal Court Sanctions Several South Florida Foreign Currency Options Boiler-Rooms, Brokerage Firms, and Ten Florida Individuals for Defrauding Customers

> CFTC release 5379-07 · 2007-09-06 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 5379-07
- **Release date:** 2007-09-06
- **Type:** Other enforcement
- **Title:** Florida Federal Court Sanctions Several South Florida Foreign Currency Options Boiler-Rooms, Brokerage Firms, and Ten Florida Individuals for Defrauding Customers
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/5379-07

## 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 5379-07, "Florida Federal Court Sanctions Several South Florida Foreign Currency Options Boiler-Rooms, Brokerage Firms, and Ten Florida Individuals for Defrauding Customers", 2007-09-06. Retrieved via AI Analytics 2026-05-26 from https://api.ai-analytics.org/cftc-action/5379-07.

---

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