Have a Claim?

Click here for a confidential contact or call:


May 11, 2015

Posted  May 11, 2015

The CFTC ordered Libero Commodities SA, an agricultural trading company, to pay $480,000 for failing to comply with its legal obligation as a reportable trader to submit weekly CFTC Form 304 Reports that show its call cotton purchases and sales, in violation of CFTC Regulation 19.02.  CFTC

Tagged in: Fraud in CFTC-Regulated Markets, Regulatory Violations,