# CFTC Charges MXBK Group S.A. de C.V., a Mexican Financial Services Company, and its Forex Trading Division, MBFX S.A., with Defrauding Hundreds of U.S. Customers

> CFTC release 5946-10 · 2010-12-08 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 5946-10
- **Release date:** 2010-12-08
- **Type:** Other enforcement
- **Title:** CFTC Charges MXBK Group S.A. de C.V., a Mexican Financial Services Company, and its Forex Trading Division, MBFX S.A., with Defrauding Hundreds of U.S. Customers
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/5946-10

## 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 5946-10, "CFTC Charges MXBK Group S.A. de C.V., a Mexican Financial Services Company, and its Forex Trading Division, MBFX S.A., with Defrauding Hundreds of U.S. Customers", 2010-12-08. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/cftc-action/5946-10.

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