# CFTC Charges iFinix Futures, Inc. and Its Senior Executive Officer, Connecticut Resident Benhope Marlon Munroe, with Making False Statements to the National Futures Association and Failing to Meet Minimum Financial Requirements

> CFTC release 6370-12 · 2012-09-28 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 6370-12
- **Release date:** 2012-09-28
- **Type:** Other enforcement
- **Title:** CFTC Charges iFinix Futures, Inc. and Its Senior Executive Officer, Connecticut Resident Benhope Marlon Munroe, with Making False Statements to the National Futures Association and Failing to Meet Minimum Financial Requirements
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6370-12

## 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 6370-12, "CFTC Charges iFinix Futures, Inc. and Its Senior Executive Officer, Connecticut Resident Benhope Marlon Munroe, with Making False Statements to the National Futures Association and Failing to Meet Minimum Financial Requirements", 2012-09-28. Retrieved via AI Analytics 2026-05-21 from https://api.ai-analytics.org/cftc-action/6370-12.

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