# Federal Court in Illinois Orders Australian Firm Enfinium Pty Ltd to Pay $80,000 Penalty, Cease Soliciting U.S. Customers, and Modify Website

> CFTC release 6194-12 · 2012-03-01 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 6194-12
- **Release date:** 2012-03-01
- **Type:** Other enforcement
- **Title:** Federal Court in Illinois Orders Australian Firm Enfinium Pty Ltd to Pay $80,000 Penalty, Cease Soliciting U.S. Customers, and Modify Website
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6194-12

## 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 6194-12, "Federal Court in Illinois Orders Australian Firm Enfinium Pty Ltd to Pay $80,000 Penalty, Cease Soliciting U.S. Customers, and Modify Website", 2012-03-01. Retrieved via AI Analytics 2026-07-20 from https://api.ai-analytics.org/cftc-action/6194-12.

---

*[CFTC actions dataset](/datasets/cftc-actions) · CC0 1.0*