# CFTC Sanctions Colorado Trader and Illinois Company to Pay $200,000 for Spoofing

> CFTC release 9118-25 · 2025-09-09 · **Spoofing** · ENFORCEMENT

## Key facts

- **Release number:** 9118-25
- **Release date:** 2025-09-09
- **Type:** Spoofing
- **Title:** CFTC Sanctions Colorado Trader and Illinois Company to Pay $200,000 for Spoofing
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/9118-25

## 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 9118-25, "CFTC Sanctions Colorado Trader and Illinois Company to Pay $200,000 for Spoofing", 2025-09-09. Retrieved via AI Analytics 2026-07-15 from https://api.ai-analytics.org/cftc-action/9118-25.

---

*[CFTC actions dataset](/datasets/cftc-actions) · CC0 1.0*