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Do I have to be a U.S. citizen to file a CFTC claim?
No. Whistleblowers from anywhere in the world may submit tips to the CFTC.
What if my employer retaliates against me?
The Dodd‑Frank Act prohibits retaliation and provides remedies including reinstatement, double back pay, and compensation for litigation costs.
Is my identity protected if I report?
Yes. The CFTC protects whistleblower confidentiality, with limited legal exceptions.
How much can whistleblowers receive?
Eligible whistleblowers can receive 10–30% of the monetary sanctions collected from successful CFTC enforcement actions.
What types of misconduct can be reported?
Violations include commodities fraud, market manipulation, spoofing, misappropriation of customer funds, and false statements to regulators.
What is the CFTC Whistleblower Program?
A program established by the Dodd‑Frank Act to reward individuals who report violations of the Commodity Exchange Act to the CFTC.
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