Securities & Commodities Fraud
Every year, investors and financial markets suffer billions of dollars in losses due to fraud. The Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) enforce several laws designed to protect investors and root out misconduct in the marketplace, but financial frauds are often sophisticated and hard to detect.
Whistleblowers play an essential role in alerting the SEC and CFTC to ongoing scams and other bad acts that undermine the efficiency and integrity of the global financial markets. The SEC Whistleblower Program and CFTC Whistleblower Program provide rewards and protections to whistleblowers who step forward to stop fraud.
Whistleblower Partners are experienced securities and commodities fraud attorneys
The attorneys at Whistleblower Partners have been deeply involved in the SEC and CFTC Whistleblower Programs since their inception. We have dozens of cases pending with the SEC and CFTC covering a wide variety of misconduct, ranging from cryptocurrency scams and complex derivatives schemes to accounting frauds and other misrepresentations to retail investors. We have the breadth of knowledge and experience needed to present these complex and difficult cases to the government and bring them to a successful resolution for our whistleblower clients.
Read more about the types of cases we have handled:
These descriptions of the securities and commodities frauds are general in nature and do not constitute legal advice. Securities and commodities violations are complex and ever-evolving. The attorneys at Whistleblower Partners understand the complicated, constantly changing legal landscape and are happy to discuss any potential matter further.
If you would like more information or would like to speak to an attorney at Whistleblower Partners, please contact us for a confidential consultation.