July 12, 2017 BY Valentina Kirilova
CFTC charges GDLogix Inc with fraud connected with foreign currency derivatives commodity pool scheme
The U.S. Commodity Futures Trading Commission (CFTC) announced that has filed a civil enforcement action in the U.S. District Court for the Eastern District of New York against Defendants Daniel Winston LaMarco and his company, GDLogix Inc., charging them with off-exchange foreign currency derivatives (forex) fraud, commodity pool fraud, and failure to register with the…
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