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CFTC Reparations Cases

PEREGRINE FINANCIAL GROUP INC NFA ID: 0232217

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 Some of the claims may have been dismissed, settled or withdrawn.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
00-R119 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
12-R025 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
12-R004 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
12-R003 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
11-R013 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
10-R026 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
10-R023 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
08-R035 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
08-R032 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
08-R007 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
07-R029 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
07-R022 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
07-R020 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
07-R019 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
06-R036 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
06-R026 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
05-R082 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
05-R079 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
05-R058 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
04-R086 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
04-R054 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
04-R052 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
04-R013 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
03-R086 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
03-R060 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
03-R015 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
01-R081 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
01-R030 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
99-R138 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
98-R127 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
98-R092 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
97-R013 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
96-R091 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
96-R005 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
95-R147 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
95-R115 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
95-R112 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
95-R058 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
 
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