Skip Navigation Links

CFTC Reparations Cases

UNIVERSAL COMMODITY CORPORATION NFA ID: 0244735

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 Some of the claims may have been dismissed, settled or withdrawn.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
09-R039 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
09-R033 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
09-R030 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
07-R056 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
06-R009 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
05-R078 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
05-R064 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
05-R048 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
05-R047 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
04-R088 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
01-R019 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
99-R062 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
99-R061 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
99-R059 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
98-R200 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
98-R125 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
98-R097 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
98-R055 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
98-R047 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
98-R035 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
97-R119 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
97-R087 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
97-R022 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
97-R011 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
96-R136 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
96-R128 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
96-R093 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
96-R064 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
96-R062 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
96-R057 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
96-R024 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
95-R078 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
95-R059 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
95-R027 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
95-R026 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
95-R007 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
95-R002 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
94-R150 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
94-R147 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
94-R041 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
94-R034 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
 
NFA is the premier independent provider of efficient and innovative regulatory programs that safeguard the integrity of the derivatives markets.