# CFTC Launches National Campaign to Protect Consumers from Financial Fraud

> CFTC release 7063-14 · 2014-11-20 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 7063-14
- **Release date:** 2014-11-20
- **Type:** Fraud
- **Title:** CFTC Launches National Campaign to Protect Consumers from Financial Fraud
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7063-14

## 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 7063-14, "CFTC Launches National Campaign to Protect Consumers from Financial Fraud", 2014-11-20. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/cftc-action/7063-14.

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