# CFTC Sanctions Foreign Currency Broker Who Allowed Confidential Personal Information of its Customers to Appear on the Internet

> CFTC release 5670-09 · 2009-06-30 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 5670-09
- **Release date:** 2009-06-30
- **Type:** Other enforcement
- **Title:** CFTC Sanctions Foreign Currency Broker Who Allowed Confidential Personal Information of its Customers to Appear on the Internet
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/5670-09

## 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 5670-09, "CFTC Sanctions Foreign Currency Broker Who Allowed Confidential Personal Information of its Customers to Appear on the Internet", 2009-06-30. Retrieved via AI Analytics 2026-07-18 from https://api.ai-analytics.org/cftc-action/5670-09.

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