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CFTC Enforcement Actions Tracker

Pricing

from $120.00 / 1,000 releases

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CFTC Enforcement Actions Tracker

CFTC Enforcement Actions Tracker

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

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Developer

NexGenData

NexGenData

Maintained by Community

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2

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1

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a day ago

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Structured feed of CFTC (Commodity Futures Trading Commission) press releases, enforcement actions, settled orders, civil penalties, and related regulatory proceedings — sourced live from cftc.gov.

Sample Output

CFTC enforcement actions sample output — derivatives and futures market enforcement releases, action types, monetary relief, respondents, and source URLs for compliance monitoring, financial-crime research, regulatory due diligence

Output (per item)

  • release_number — official CFTC release number (e.g. 9237-26)
  • date_published — ISO date
  • title — official release title
  • respondents — named legal parties (public record)
  • action_type — Civil Penalty / Cease and Desist / Permanent Bar / Settled Order / Litigation / Other
  • violation_categories — array tagged from {fraud, registration_violation, market_manipulation, swap_dealer_compliance, insider_trading, recordkeeping, supervision, reporting, customer_protection}
  • monetary_relief_usd — extracted from release text (integer USD), null if not stated
  • summary_excerpt — first 500 chars of release body
  • file_url — link to CFTC release page
  • source_url — same (canonical CFTC URL preserved per row)
  • scraped_at — ISO timestamp

Use cases

  • Derivatives compliance monitoring (swap dealers, FCMs, IBs)
  • Market manipulation litigation research
  • Regulatory journalism
  • Pairs with sec-litigation-releases, finra-brokercheck-search, australia-asic-enforcement, uk-fca-enforcement-tracker

Compliance

  • Polite UA with contact email
  • Rate-limited (≤ 2 req/s)
  • Public records only — no PII
  • robots.txt respected
  • source_url preserved on every row for verifiability

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