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CFTC Reparations Cases

FOREX CAPITAL MARKETS LLC NFA ID: 0308179

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 Some of the claims may have been dismissed, settled or withdrawn.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
12-R031 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
12-R023 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
11-R008 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
10-R001 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
08-R038 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
07-R024 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
07-R015 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
06-R031 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
05-R038 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
03-R068 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
 
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