CFTC Reparations Cases

CARGILL INVESTOR SERVICES INC NFA ID: 0001509

Reparations claims are not enforcement actions. They are attempts by customers to resolve futures-related disputes. The number of reparations claims filed does not necessarily mean that the individual or firm violated any rules. Some of the claims may have been dismissed, settled or withdrawn.

Case # Details 94-R188 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508. 94-R055 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508. 88-R119 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508. 86-R148 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508. 85-R337 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508. 83-R053 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508. R80-133 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508. R79-428 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508. 77-R480C For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.