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CFTC Reparations Cases

TRADELINE BROKERAGE SERVICES LLC NFA ID: 0269265

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 Some of the claims may have been dismissed, settled or withdrawn.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-R124 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
00-R073 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
99-R121 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
99-R117 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
98-R051 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
98-R016 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
97-R149 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
97-R135 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
97-R109 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
97-R078 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
97-R058 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
97-R057 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
 
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