Tuesday, 03.02.2026, Calendar Week 06, 34th day of the year, 331 days remaining until EoY.

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We have compiled a pre-selection of editorial content for you, provided by media companies, publishers, stock exchange services and financial blogs. Here you can get a quick overview of the topics that are of public interest at the moment.

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In this section of our news section we provide you with editorial content from leading publishers.

Last updated: 03.02.2026 03:40:04

Filtered tag: CFTC clear filter

Latest news

Texas Resident to Pay Over $14 million for Misappropriation of Confidential Information, Illegal Kickbacks

CFTC Enforcement Updates

CFTC Awards Two Whistleblowers More Than $1.8M

CFTC Obtains Judgment Against Wisconsin Man for Fraud, Misappropriation Scheme

CFTC Obtains Over $2M Restitution for Victims of Precious Metals, Foreign Currency Pool Fraud

CFTC Charges Two Men, their Unregistered Commodity Pool with Futures Fraud, Registration Violations

CFTC, 30 State Regulators Obtain Over $51 Million in Sanctions, Restitution for Victims in California Precious Metals Fraud

The CFTC today announced the U.S. District Court for the Central District of California entered a final judgement against Safeguard Metals LLC and Jeffrey Ikahn (aka Jeffrey Santulan and Jeffrey Hill) ordering them to pay $25.6 million in restitution to victims and a $25.6 million civil monetary penalty for operating a nationwide, precious metals fraud. Released: 11/20/2025

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Due Diligence Hub (DDH) is a multilingual information and communication platform for active exchange traders, traders and investors with a focus on trading contracts for difference ("CFDs") and foreign exchange products ("FX", "Forex"). DDH offers the most comprehensive coverage of companies authorised to provide financial services. The offering is rounded off by a wide range of exchange information services, tools and premium services.

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CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. Between 74% and 89% of all retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

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