# CFTC Sues 11 Foreign Currency Firms in Second Nationwide Sweep Against Unregistered Firms

> CFTC release 6108-11 · 2011-09-09 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 6108-11
- **Release date:** 2011-09-09
- **Type:** Other enforcement
- **Title:** CFTC Sues 11 Foreign Currency Firms in Second Nationwide Sweep Against Unregistered Firms
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6108-11

## 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 6108-11, "CFTC Sues 11 Foreign Currency Firms in Second Nationwide Sweep Against Unregistered Firms", 2011-09-09. Retrieved via AI Analytics 2026-07-19 from https://api.ai-analytics.org/cftc-action/6108-11.

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