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CFTC Whistleblower Program

Reward 10–30% of CFTC sanctions collected (over $1M threshold). Awards have exceeded $200 million for a single individual.

The Commodity Futures Trading Commission (CFTC) Whistleblower Program awards between 10% and 30% of monetary sanctions in CFTC actions where the sanctions exceed $1 million. The program covers fraud and manipulation in futures markets, forex, swaps, and cryptocurrency-related commodity fraud. Over $350 million in awards paid since 2014. Tips can be submitted anonymously through an attorney.

Reward 10–30% of CFTC sanctions collected (over $1M threshold). Awards have exceeded $200 million for a single individual.
Category Whistleblower Awards
Location National
Eligibility Anyone with original information about violations of the Commodity Exchange Act including fraud in futures, options, forex, swaps, and crypto commodity markets. Attorneys may submit on behalf of anonymous clients.
Source Official Source ↗
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