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About Us
Whistleblowing 101
Types of Fraud
Whistleblower Programs
FAQs
Newsroom

About Us
Whistleblowing 101
Types of Fraud
Whistleblower Programs
FAQs
Newsroom

Menu

About Us
Whistleblowing 101
Types of Fraud
Whistleblower Programs
FAQs
Newsroom

Category: CFTC Whistleblower Program

In CFTC Whistleblower Program

“Real Time Trade Room” Not Real-Time, Doesn’t Trade

In CFTC Whistleblower Program

Bitcoin Futures Flourish Under CFTC Approval, but Danger Still Looms

Ponzi Scheme, New York, Bitcoin Fraud

In CFTC Whistleblower Program

Arizona Trader Pays $2.5 Million for Role in Commodity Pool Ponzi Scheme

Commodity Pool Fraud, Arizona, Ponzi Scheme

In CFTC Whistleblower Program

First Federal Case of Its Kind Unveils $1.4 Million “Spoofing” Scheme

New Jersey, Dodd-Frank Act

In CFTC Whistleblower Program

CFTC’s $4.5 Million Win Against Commodity Pool Fraud Scheme

Commodity Pool Fraud, Delaware

If you believe you have knowledge about fraudulent activity, contact us today.

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About WJN

At Whistleblower Justice Network, we are dedicated to upholding justice and integrity, while ensuring our whistleblowing clients are fully protected. We offer a comprehensive analysis of each whistleblowing case that is presented to us, completely free of charge. Our experienced team of professionals is working around the clock to ensure that no case goes unheard.

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About Us
Where Do I Start?
Frequently Asked Questions

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