www.whistleblower.gov Open in urlscan Pro
2606:4700::6812:140f  Public Scan

Form analysis
0 forms found in the DOM

Text Content

Skip to main content
Close


CONTACT US

--------------------------------------------------------------------------------

Email:
whistleblower@cftc.gov

Whistleblower Hotline:
(866) 873-5675 (Toll Free)

Fax:
(202) 418-5975

Mail:
Commodity Futures Trading Commission
Whistleblower Office
1155 21st Street, NW
Washington, DC 20581


TOP LINKS

 * CFTC.gov
 * Email Subscriptions
 * FAQs
 * Things To Know
 * Contact Us


COMMODITY FUTURES TRADING COMMISSIONWHISTLEBLOWER PROGRAM

Submit A Tip Apply For An Award


MAIN NAVIGATION

 * About
   the CFTC
 * Program
   Overview
   * Program Overview
   * Submit A Tip
   * Orders Eligible For An Award
   * Apply For An Award
   * Preliminary Determinations
   * Final Orders/Award Determinations
 * Whistleblower
   Protections
 * Notices
 * Orders
 * Statutes
   and Rules
 * News, Events, and
   Whistleblower Alerts
   * News
   * Events
   * Whistleblower Alerts
   * Things To Know
 * Reports to
   Congress

The Whistleblower Office strongly encourages you to submit any forms through our
online portal on this site and to submit any requests or supplemental
communications via email (whistleblower@cftc.gov).




THE WHISTLEBLOWER PROGRAM

The CFTC's Whistleblower Program provides monetary incentives to individuals who
report possible violations of the Commodity Exchange Act that lead to a
successful enforcement action, as well as privacy, confidentiality, and
anti-retaliation protections for whistleblowers.


SUBMIT A TIP

To be eligible for a whistleblower award, you must submit a Form TCR. Your
information could lead the CFTC to open a new investigation, re-open a closed
investigation, or pursue a new line of inquiry in an ongoing investigation. This
could result in a successful enforcement action, and you may be eligible for an
award if your information satisfies certain criteria.


WHISTLEBLOWER PROTECTIONS

The Dodd-Frank Act provides confidentiality protections and prohibits
retaliation by employers against whistleblowers who provide the Commission with
information about possible violations of the Commodity Exchange Act, including
those who assist the Commission in any investigation or proceeding based on such
information.


APPLY FOR AN AWARD

Whistleblowers who submitted a tip, complaint, or referral (Form TCR) may be
eligible to receive a percentage of the monetary sanctions collected in
successful enforcement actions brought by the CFTC. The information must be
voluntarily provided, original information that led to a successful enforcement
action.


WHISTLEBLOWER ALERTS

The Whistleblower Office of the Commodity Futures Trading Commission is issuing
alerts on trending topics to inform members of the public about how they make
themselves eligible for both financial awards and certain protections while
helping stop violations of the Commodity Exchange Act.

Submit A Tip Whistleblower Protections Apply For An Award
Whistleblower Alerts


NOTICES OF COVERED ACTIONS

Notices of Covered Actions are posted when the CFTC obtains a final judgment or
settlement for more than $1 million in monetary sanctions. This serves as notice
to anyone who submitted a tip that there is an order eligible for payout of an
award. Once the Notice of Covered Action is posted, whistleblowers who provided
the CFTC with information related to the underlying enforcement action and
submitted a Form TCR have 90 days to apply for an award. Notices of Related
Actions that may be eligible for an award are not posted. Please refer to the
Orders Eligible For An Award section for more information on Related Actions.

 * Subscribe
 * Learn More
 * See All Notices


FINAL ORDERS/AWARD DETERMINATIONS

This page contains Final Orders of the Commission and related Award
Determinations regarding award applications submitted on a Form WB-APP.

 * Subscribe
 * Learn More
 * See All Orders


WHISTLEBLOWER AWARD TOTALS

Since issuing its first award in 2014, the CFTC has awarded approximately $365
million to whistleblowers. Enforcement actions associated with those awards have
resulted in monetary relief totaling more than $3 billion.




CFTC CUSTOMER ADVISORIES

CFTC Customer Advisory: Be on Alert for Frauds Seeking to Profit from Market
Volatility Related to COVID-19

CFTC Customer Advisory: Beware of Fee Scams Targeting Workers Sidelined by
COVID-19

CFTC Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Romance
Scams

CFTC Customer Advisory: Be Alert and Share Information to Help Seniors Avoid
Fraud

Whistleblower Alerts

CFTC Whistleblower Alert: Blow the Whistle on Fraud or Market Manipulation in
the Carbon Markets



CFTC Whistleblower Alert: Blow the Whistle on Romance Investment Frauds in the
Commodities and Derivatives Markets



CFTC Whistleblower Alert: Be on the Lookout for Virtual Currency Fraud



CFTC Whistleblower Alert: Blow the Whistle on Corrupt Practices in the
Commodities and Derivatives Markets



CFTC Whistleblower Alert: Be on the Lookout for Insider Trading or Improper Use
of Information



CFTC Whistleblower Alert: Be on the Lookout for Violations of the Bank Secrecy
Act, Including Failures in AML and SAR Filing Programs



CFTC Whistleblower Alert: Blow the Whistle on Spoofing in the Commodities and
Derivatives Markets



Whistleblower
Program



BACK TO TOP

MAIN MENU

 * About
   the CFTC
 * Program
   Overview
 * Whistleblower
   Protections
 * Notices
 * Orders
 * Statutes
   and Rules
 * News, Events, and
   Whistleblower Alerts
 * Reports to
   Congress

PROGRAM OVERVIEW

 * Program Overview
 * Submit A Tip
 * Orders Eligible For An Award
 * Apply For An Award
 * Preliminary Determinations
 * Final Orders/Award Determinations

SUPPORT

 * Contact Us
 * FAQs
 * Whistleblower Alerts
 * Subscribe

 * Watch us on YouTube
 * Find us on Facebook
 * Follow us on Twitter

 * CFTC.gov
 * Web Policy
 * Privacy Policy
 * FOIA
 * No Fear Act
 * USA.gov