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<p><span>The Commodity Futures Trading Commission announced today that it has filed a civil enforcement action in the U.S. District Court for the Northern District of Illinois, charging&nbsp;</span><span>Sam Ikkurty a/k/a Sreenivas I Rao (Ikkurty)&nbsp;</span><span>of Portland, Oregon,</span><span>&nbsp;Ravishankar Avadhanam&nbsp;</span><span>of Aurora, Illinois,</span><span>&nbsp;and Jafia LLC,&nbsp;</span><span>a company Ikkurty owns in Florida</span><span>,</span><...

<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&nbsp;</span><span>Eddy Alexandre&nbsp;</span><span>of Valley Stream, New York, and his company,&nbsp;</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 c...

<p><span>The Commodity Futures Trading Commission today announced that a consent order was entered in the Western District of Texas in an enforcement action against defendants&nbsp;</span><span>Abner Alejandro Tinoco</span><span>, and his company,&nbsp;</span><span>Kikit &amp; Mess Investments, LLC</span><span>, a self-styled investment firm, finding that they misappropriated in excess of $7.2 million from investors who intended to trade forex or cryptocurrency in managed accounts. The order imposes injunctive relief, incl...

<p><span>The Commodity Futures Trading Commission today announced that it has filed a civil enforcement action in the Western District of Texas against&nbsp;Abner Alejandro Tinoco,&nbsp;and his company,&nbsp;Kikit &amp; Mess Investments, LLC, both of El Paso, Texas, charging them with fraudulent solicitations and misappropriation of over $3.9 million.&nbsp;</span></p>