CFTC Reparations Cases

TGR FINANCIAL LLC NFA ID: 0288015

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 Some of the claims may have been dismissed, settled or withdrawn.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-R053 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508. 06-R029 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508. 01-R080 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.