# Federal Court in New York Orders Defendants Forex Capital Trading Group, Forex Capital Trading Partners, and Highland Stone Capital Management to Pay over $1.8 Million for Fraud in Off-Exchange Foreign Currency Scheme

> CFTC release 6444-12 · 2012-12-06 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 6444-12
- **Release date:** 2012-12-06
- **Type:** Fraud
- **Title:** Federal Court in New York Orders Defendants Forex Capital Trading Group, Forex Capital Trading Partners, and Highland Stone Capital Management to Pay over $1.8 Million for Fraud in Off-Exchange Foreign Currency Scheme
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6444-12

## 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 6444-12, "Federal Court in New York Orders Defendants Forex Capital Trading Group, Forex Capital Trading Partners, and Highland Stone Capital Management to Pay over $1.8 Million for Fraud in Off-Exchange Foreign Currency Scheme", 2012-12-06. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/cftc-action/6444-12.

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