Pricing

from $120.00 / 1,000 releases

CFTC Enforcement Actions Tracker — Case Records API

Live feed of CFTC press releases, enforcement actions, settled orders, civil penalties, and regulatory proceedings from cftc.gov. For derivatives compliance, swap dealers, FCMs, and regulatory journalism.

Pricing

from $120.00 / 1,000 releases

Rating

0.0

(0)

Developer

NexGenData

Actor stats

Bookmarked

Total users

Monthly active users

5 days ago

Last modified

CFTC Enforcement Actions Tracker

Public CFTC enforcement action records — respondents, violations and monetary relief.

Factual public records — not financial, investment or compliance advice. Screening data is provided as-is for your own compliance program.

⏰ Run this as a monitoring subscription (recommended)

Regulatory data is monitoring data. Schedule a weekly sweep (0 8 * * 1) and catch new cases as they post — an always-on official-records feed.

📊 What you get

Clean JSON, one record per case (full output has 11 fields):

release_number — Release number
date_published — Date published
title — Title
respondents — Respondents
action_type — Action type
violation_categories — Violation categories
monetary_relief_usd — Monetary relief usd
summary_excerpt — Summary excerpt
file_url — File url
source_url — Source url

Pricing: $0.120 per case (Pay-Per-Event) — about 8 cases per $1.

🤖 Use with AI agents

Point Claude, the OpenAI Agents SDK, an n8n flow or any MCP-aware client at it and pull official records on demand.

Agentic payments (x402): Supports agentic payment via x402 — agents can call this actor with USDC, no API key required.

Financial enforcement records:

Fed Bank · FDIC Health · FINMA/MAS/SFC · FTC Consumer

Global enforcement (cross-market): SEC Litigation (US) · Korea FSS · Japan FSA · Taiwan FSC · HK SFC · Singapore MAS · Australia ASIC

Sanctions watchlists: OFAC SDN · UN · EU · UK HMT · Delta Monitor (hub)

Agent front doors: Sanctions Compliance MCP · Banking Stability MCP

Public official records and enforcement data, assembled for research and monitoring.

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