CFTC Enforcement Actions

CFTC Enforcement Actions是美国商品期货交易委员会(CFTC)执法部门维护的数据库，记录了对违反《商品交易法》及委员会规定的个人和公司的执法行动。该数据库包含行政命令、意见和裁决文件，按年份分类展示，涵盖从1995年至2026年的各类执法案例，涉及内幕交易、欺诈、市场操纵等违规行为。CFTC Enforcement Actions is a database maintained by the Enforcement Division of the U.S. Commodity Futures Trading Commission (CFTC), which records enforcement actions taken against individuals and companies that violate the Commodity Exchange Act and the Commission's regulations. This database contains administrative orders, advisory opinions and adjudicative rulings, categorized by year, covering various enforcement cases from 1995 to 2026, involving violations such as insider trading, fraud, market manipulation and other unlawful conducts.