File a Complaint
if you would like to file a reparations complaint,
please visit www.cftc.gov/tiporComplaint.
reparations
program
The Commodity Futures Trading
Commission (CFTC) is the
federal government agency
that regulates the commodity
futures, commodity options,
and swaps trading markets.
As part of that responsibility,
the CFTC has instituted a
Reparations Program.
Commodity Futures trading Commission
1155 21st Street, NW
Washington, DC 20581
866.366.2382 (Consumer Hotline)
202.418.5514 (TTY)
www.cftc.gov/ConsumerProtection/ReparationsProgram
Commodity Futures trading Commission
. Common reparations Claims
Misrepresentation
Breach of Fiduciary Duty
Unauthorized Trading
Misappropriation
Churning
Wrongful Liquidation
Failure to Supervise
Nondisclosure
a Complete Complaint must inClude:
CFTC Form 30
Contact Information
Contact Information For Respondents
Description of Complaint
Damage Calculation
Parallel Proceedings Statement
Bankruptcy or Receivership Statement
Verification Statement
“I hereby affirm (under penalty of law)
that to the best of my knowledge the facts
set forth in this complaint are known or
believed to be true.”
Proceeding Selection
Appropriate Filing Fee Payment
O
S
.