# Federal Court in Illinois Orders City Credit Capital, (UK) Ltd. to Pay $140,000 Civil Monetary Penalty for Acting as Unregistered Retail Forex Dealer

> CFTC release 6202-12 · 2012-03-13 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 6202-12
- **Release date:** 2012-03-13
- **Type:** Other enforcement
- **Title:** Federal Court in Illinois Orders City Credit Capital, (UK) Ltd. to Pay $140,000 Civil Monetary Penalty for Acting as Unregistered Retail Forex Dealer
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6202-12

## 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 6202-12, "Federal Court in Illinois Orders City Credit Capital, (UK) Ltd. to Pay $140,000 Civil Monetary Penalty for Acting as Unregistered Retail Forex Dealer", 2012-03-13. Retrieved via AI Analytics 2026-07-03 from https://api.ai-analytics.org/cftc-action/6202-12.

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