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Statement Of CFTC Commissioner Kristin N. Johnson Regarding CFTC Action Against Retail Forex Ponzi Scheme Targeting Spanish Speakers In Puerto Rico And The Continental United States

<p><span>The Commodity Futures Trading Commission (CFTC) last Friday filed a complaint against FX Latino Inc. (FXL), Ramon Salvador Delgado-Gomez (Gomez), FXL Investment PR LLC, JRH Services Inc., Walmy Rivera-Santiago, Infinity Investment and Construction Management Corp., and Hector Javier Santos-Pagan (collectively, Defendants), in the U.S. District Court for the District of Puerto Rico.  The Defendants allegedly launched advertisements on social media platforms such as I...
Puerto Rico United States El Salvador Puerto Rican Delgado Gomez Kara Mucha

CFTC Orders tpSEF to Pay $850,000 for Violation of 15-Second Delay Rule for Execution of Cross Transactions on a SEF

Washington, D.C. ย โ€” The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges againstย  tpSEF, Inc ., a registered swap execution facility (SEF), for failing to comply with the CFTC 15-second delay requirement for certain required transactions on a SEF order book.
District Of Columbia United States Gretchen Lowe Elizabeth May Erica Bodin Alan Edelman

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