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

> CFTC release 6055-11 · 2011-06-21 · **Registration / supervisory violation** · ENFORCEMENT

## Key facts

- **Release number:** 6055-11
- **Release date:** 2011-06-21
- **Type:** Registration / supervisory violation
- **Title:** CFTC Obtains Default Judgment and Permanent Injunction against ForInvest Group aka ForInvests Group LLC for Violating Multiple CFTC Registration Requirements
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6055-11

## 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 6055-11, "CFTC Obtains Default Judgment and Permanent Injunction against ForInvest Group aka ForInvests Group LLC for Violating Multiple CFTC Registration Requirements", 2011-06-21. Retrieved via AI Analytics 2026-07-21 from https://api.ai-analytics.org/cftc-action/6055-11.

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