# CFTC Finds that Proprietary Trading Firm Geneva Trading USA, LLC Engaged in Spoofing

> CFTC release 7797-18 · 2018-09-20 · **Spoofing** · ENFORCEMENT

## Key facts

- **Release number:** 7797-18
- **Release date:** 2018-09-20
- **Type:** Spoofing
- **Title:** CFTC Finds that Proprietary Trading Firm Geneva Trading USA, LLC Engaged in Spoofing
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7797-18

## 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 7797-18, "CFTC Finds that Proprietary Trading Firm Geneva Trading USA, LLC Engaged in Spoofing", 2018-09-20. Retrieved via AI Analytics 2026-07-09 from https://api.ai-analytics.org/cftc-action/7797-18.

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