CFTC Obtains Default Judgment and Permanent Injunction against ForInvest Group aka ForInvests Group LLC for Violating Multiple CFTC Registration Requirements Registration / supervisory violation

CFTC release 6055-11 · 2011-06-21 · view on cftc.gov ↗

Key facts

Release number: 6055-11
Release date: 2011-06-21
Type: Registration / supervisory violation
Primary source: https://www.cftc.gov/PressRoom/PressReleases/6055-11

About CFTC enforcement

The CFTC charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and commodity-pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension. Crypto-asset cases have been a major share since 2019.