# CFTC Orders Dallas, Texas-based W Resources, LLC to Pay a $150,000 Civil Monetary Penalty for Registration Violations

> CFTC release 7608-17 · 2017-09-06 · **Registration / supervisory violation** · ENFORCEMENT

## Key facts

- **Release number:** 7608-17
- **Release date:** 2017-09-06
- **Type:** Registration / supervisory violation
- **Title:** CFTC Orders Dallas, Texas-based W Resources, LLC to Pay a $150,000 Civil Monetary Penalty for Registration Violations
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7608-17

## 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 7608-17, "CFTC Orders Dallas, Texas-based W Resources, LLC to Pay a $150,000 Civil Monetary Penalty for Registration Violations", 2017-09-06. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/cftc-action/7608-17.

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