The Commodity Futures Trading Commission (CFTC) announced that it has filed a civil enforcement action in the U.S. District Court…
Read More
CFTC charges Arizona man in connection with $1.5M forex trading ponzi-style scheme
The U.S. Commodity Futures Trading Commission (CFTC) filed a civil anti-fraud enforcement action in the U.S. District Court for the…
Read MoreNew York Federal Court orders fraudster to pay more than $1 million for bogus algorithmic trading fund
Defendants solicited and accepted approximately $1.35 million and issued false statements for purported quantitative algorithmic trading system in E-mini S&P 500 futures contracts and other index futures.
Read MoreCFTC orders New Jersey based commodity pool fraudster to pay $871,000 for several offenses
Failure to provide monthly statements, misappropriating funds and failing to return funds to pool participants who sought to withdraw lands New Jersey based investment pool operator in hot water
Read MoreFederal court orders AlphaMetrix LLC to pay $5.6 million in restitution and penalties
The CFTC has ordered AlphaMetrix to pay restitution of $2.8 million and a civil monetary penalty of $2.8 million and requires AlphaMetrix Group to pay disgorgement of $2.8 million.
Read MoreForex Fraud Watch: CFTC orders New York resident and fraudulent fund operator Jacob N. Stein to pay restitution
The U.S. Commodity Futures Trading Commission (CFTC) officially announced today that it entered an Order requiring Jacob N. Stein of…
Read More