# CFTC Orders IBFX, Inc. f/k/a Tradestation Forex, Inc. to Pay a $600,000 Penalty for Series of Minimum Net Capital Deficits, Untimely Notice, and a Failure to Supervise

> CFTC release 7077-14 · 2014-12-11 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 7077-14
- **Release date:** 2014-12-11
- **Type:** Other enforcement
- **Title:** CFTC Orders IBFX, Inc. f/k/a Tradestation Forex, Inc. to Pay a $600,000 Penalty for Series of Minimum Net Capital Deficits, Untimely Notice, and a Failure to Supervise
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7077-14

## 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 7077-14, "CFTC Orders IBFX, Inc. f/k/a Tradestation Forex, Inc. to Pay a $600,000 Penalty for Series of Minimum Net Capital Deficits, Untimely Notice, and a Failure to Supervise", 2014-12-11. Retrieved via AI Analytics 2026-07-08 from https://api.ai-analytics.org/cftc-action/7077-14.

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