CFTC Reparations Cases

TIME LEVERAGE CAPITAL CORPORATION NFA ID: 0261208

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 Some of the claims may have been dismissed, settled or withdrawn.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
10-R007 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
08-R005 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
03-R051 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
03-R044 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
01-R005 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.
97-R134 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.