CFTC obtains second order in a week for fraud victims

18th September, 2025

Aravind Bulusu
CFTC building entrance with emblem on brick wall exterior

The Commodity Futures Trading Commission has secured its second court order this week to force the former head of a trading firm to compensate fraud victims.

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ABN AMRO
Bank of America
CBOE
Citi
Goldman Sachs
DRW Holdings
HSBC
J.P Morgan
Marex
Morgan Stanley
SGX
SocGen
Susquehanna
MUFG Investor Services
TP ICAP

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