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CFTC: Federal Court Orders Oregon Resident And His Forex Trading Firm To Pay $830,000 In Civil Penalties for Commodity Fraud And Registration Violations

CFTC: Federal Court Orders Oregon Resident And His Forex Trading Firm To Pay $830,000 In Civil Penalties for Commodity Fraud And Registration Violations
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Legal Notices

Legal Notices
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CFTC Issues Charges in Ongoing Crypto, Precious Metals Fraud

The CFTC has charged individuals in Florida and elsewhere in a scheme involving cryptocurrency and precious metals fraud. ....

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CFTC Charges Residents Of Florida, Louisiana, And Arkansas In Ongoing Cryptocurrency And Precious Metals Fraud - Court Issues Restraining Order Instituting Asset Freeze

CFTC Charges Residents Of Florida, Louisiana, And Arkansas In Ongoing Cryptocurrency And Precious Metals Fraud - Court Issues Restraining Order Instituting Asset Freeze
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West Melbourne , United States , New Orleans , Stacie Pan , Wendy Berger , Alisha Ann Kingrey , Juan Pablo Valcarce , Scott Williamson , Matthew Edelstein , Robert Howell , Elizabethm Streit , Rene Larralde , Ian Mcginley , Douglas Snodgrass , Commodity Futures Trading Commission , Division Of Enforcement , Customer Protection Fund , Us District Court , Whistleblower Office , Commodity Exchange Act , Middle District , Brian Early , Court Judge Wendy Berger , Enforcement Ian , For Your , Fraud Advisories ,

CFTC Charges Long Island Resident And His Firm In Ongoing $59 Million Fraud Scheme

<p><span>The Commodity Futures Trading Commission today announced it has filed a civil enforcement action in the U.S. District Court for the Southern District of New York against </span><span>Eddy Alexandre </span><span>of Valley Stream, New York, and his company, </span><span>EminiFX, Inc.</span><span>, of Valley Stream and Manhattan, New York, charging them with fraudulent solicitation and misappropriation in connection with soliciting clients to trade foreign currency exchange (forex), commodity futures contracts, and cryptocurrencies. </span></p> ....

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