# CFTC Issues Order of Registration for ICE Endex Markets B.V. to Permit Trading by Direct Access from the U.S.

> CFTC release 7510-17 · 2017-01-12 · **Registration / supervisory violation** · ENFORCEMENT

## Key facts

- **Release number:** 7510-17
- **Release date:** 2017-01-12
- **Type:** Registration / supervisory violation
- **Title:** CFTC Issues Order of Registration for ICE Endex Markets B.V. to Permit Trading by Direct Access from the U.S.
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7510-17

## 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 7510-17, "CFTC Issues Order of Registration for ICE Endex Markets B.V. to Permit Trading by Direct Access from the U.S.", 2017-01-12. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/cftc-action/7510-17.

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