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  • Japan Financial Services Agency: "Cold Calling" - Investors Alert

    Date 07/02/2025

    1. Today, so-called "Cold Calling," a fraudulent practice aimed at soliciting investors, is conducted all over the world. "Cold-calling" is a practice where by an entity disguises itself as a brokerage firm or an asset management firm and approaches potential investors via non face-to-face channels, such as by phone, fax, and emails, in order to solicit investment in securities or financial products. Typically, a "cold caller" makes unsolicited calls to potential investors, cajoles them into deciding to purchase certain securities, and then, becomes unavailable for contact after the investor sends the money for that purchase. As a result, the investors cannot obtain the securities although they made the payment, and they also cannot get back the money they paid. Investors need to be more careful and vigilant, as cold callers have been using more varied and more sophisticated tactics. (For example, some cold callers execute transactions properly and make profits for investors at first. Then, they solicit bigger transaction and make the investors transfer the money for it. After that, the cold callers disappear.)

  • CFTC Statement On False Allegations Targeting Acting Chairman

    Date 06/02/2025

    The following is attributable to a Commodity Futures Trading Commission spokesperson:

    Allegations by unnamed sources in a Bloomberg article attempting to smear Acting Chairman Caroline D. Pham are baseless, were not fact-checked with the CFTC, and an unfortunate attempt by disgruntled individuals that are under investigation to distract from the CFTC’s important mission. Pham’s tenure has been marked by pushes for improved transparency, adherence to the law, and management accountability. 

  • CFTC Commissioner Johnson To Speak At SIFMA’s C&L 2025 Annual Seminar

    Date 06/02/2025

    HAT:

    Commissioner Kristin N. Johnson will deliver a keynote address at the SIFMA C&L 2025 Annual Seminar Women’s Luncheon.

    WHEN:

    Monday, March 24, 2025
    1:40 p.m. (EDT)

    WHERE:

    JW Marriott Austin
    110 E 2nd St
    Austin, TX 78701

    Additional Information: SIFMA C&L 2025 Annual Seminar

  • CFTC Commissioner Johnson To Speak At FIA Boca50

    Date 06/02/2025

    WHAT:

    Commissioner Kristin N. Johnson will speak on a panel titled “The Changing Face of Clearing” at FIA Boca50.

    WHEN:

    Tuesday, March 11, 2025
    9:50 a.m. (EDT)

    WHERE:

    The Boca Raton
    501 E Camino Real
    Boca Raton, FL 33432

    Additional Information: FIA Boca50

  • David Gillers To Step Down As CFTC Chief Of Staff

    Date 06/02/2025

    The Commodity Futures Trading Commission today announced that David Gillers will step down as Chief of Staff to Commissioner Behnam on February 7. From 2021 until January 20, 2025, Mr. Gillers served as Chief of Staff and Chief Operating Officer of the agency, in which capacity he was the lead advisor to then-Chairman Rostin Behnam on legal, policy and administrative matters, and was responsible for the commission’s daily operations and its 1,000 personnel. Mr. Gillers joined the agency in July 2019 as Commissioner Behnam’s Chief of Staff, and has not announced plans. 

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