CFTC Enforcement Actions Tracker
Pricing
from $120.00 / 1,000 releases
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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
Rating
0.0
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Developer
NexGenData
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0
Bookmarked
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
Output (per item)
release_number— official CFTC release number (e.g.9237-26)date_published— ISO datetitle— official release titlerespondents— named legal parties (public record)action_type— Civil Penalty / Cease and Desist / Permanent Bar / Settled Order / Litigation / Otherviolation_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 statedsummary_excerpt— first 500 chars of release bodyfile_url— link to CFTC release pagesource_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_urlpreserved on every row for verifiability
Related Actors — Regulatory & IP Intelligence Cluster
Securities & Markets Enforcement:
- SEC Litigation Releases
- CFTC Enforcement Actions ← you are here
- FTC Consumer Protection Cases
- FINRA BrokerCheck Search
- Australia ASIC Enforcement
- UK FCA Enforcement Tracker
Corporate Disclosure & Announcements:
- SEC EDGAR 8-K Filings
- SEC Form D Funding
- SEC Event Router
- ASX Company Announcements
- SGX Company Announcements
- HKEX News Announcements
- Korea KIND Disclosures
- PSE Edge Disclosures
- Investegate RNS Aggregator
- PR Newswire
- AP News
IP Intelligence:
