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CFTC Reparations Cases

CITIGROUP GLOBAL MARKETS INC NFA ID: 0002026

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 Some of the claims may have been dismissed, settled or withdrawn.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
07-R050 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
07-R049 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
07-R048 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
07-R047 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
07-R046 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
07-R045 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
07-R044 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
07-R043 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
07-R042 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
07-R041 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
07-R040 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
07-R039 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
07-R038 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
07-R037 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
07-R036 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
06-R060 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
04-R007 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
98-R094 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
98-R071 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
98-R058 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
97-R099 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
97-R086 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
97-R043 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
96-R059 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
95-R138 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
94-R173 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
94-R138 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
94-R096 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
94-R005 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
93-R071 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
91-R225 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
90-R065 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
88-R145 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
88-R142 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
87-R037 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
86-R131 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
85-R441 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
85-R423 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
85-R422 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
85-R354 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
85-R267 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
84-R416 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
84-R379 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
83-R916 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
83-R714 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
83-R303 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
83-R112 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
83-R036 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
R82-459 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
R82-278 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
R82-111 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
R82-110 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
82-R804 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
82-R552 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
82-R533C For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
82-R498 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
82-R275 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
82-R206C For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
82-R194 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
82-R083 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
R81-695 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
R81-414 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
R81-182 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
R80-8 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
80-R751C For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
R79-436 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
R79-324 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
79-R633C For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
 
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