# CFTC Files Action to Revoke the Registration of Philadelphia Alternative Asset Management Company

> CFTC release 5554-08 · 2008-09-25 · **Registration / supervisory violation** · ENFORCEMENT

## Key facts

- **Release number:** 5554-08
- **Release date:** 2008-09-25
- **Type:** Registration / supervisory violation
- **Title:** CFTC Files Action to Revoke the Registration of Philadelphia Alternative Asset Management Company
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/5554-08

## 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 5554-08, "CFTC Files Action to Revoke the Registration of Philadelphia Alternative Asset Management Company", 2008-09-25. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/cftc-action/5554-08.

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