A reconstruction of the CFTC’s September 2025 and September 2026 tables finds a 6.95% fall across six firms. GAIN and OANDA account for 83.9% of the net decrease, while tastyfx gained share.
The civil complaint alleges more than $950m was raised through a forex pool and recruitment network, with new contributions funding fictitious profits. The CFTC seeks restitution and other remedies for alleged losses of at least $406m.