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Federal Court Orders Texas Fraudulent Forex Trader and His Company to Pay Over $940,000

Federal Court Orders Texas Fraudulent Forex Trader and His Company to Pay Over $940,000
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United States , Grand Prairie , Paulg Hayeck , Kyongj Koh , Troy Mason , Lauren Bennett , Ztegrity Inc , Forex Savings Club , Division Of Enforcement , Us District Court , Commodity Futures Trading Commission , Customer Protection Fund , Whistleblower Office , Commodity Exchange Act , Southern District , Fraud Advisories , Foreign Currency Trading , Fraud Advisory ,

CFTC: Federal Court Orders Texas Fraudulent Forex Trader And His Company To Pay Over $940,000

<p><span>The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of Texas entered a consent order on October 7 for a permanent injunction, monetary sanctions, and equitable relief against&nbsp;</span><span>Troy Mason&nbsp;</span><span>of Grand Prairie, Texas, and his company,&nbsp;</span><span>Ztegrity, Inc.</span><span>, formerly based in Houston, Texas.</span></p> ....

United States , Grand Prairie , Paulg Hayeck , Kyongj Koh , Troy Mason , Lauren Bennett , Ztegrity Inc , Forex Savings Club , Division Of Enforcement , Us District Court , Commodity Futures Trading Commission , Customer Protection Fund , Whistleblower Office , Commodity Exchange Act , Southern District , Fraud Advisories , Foreign Currency Trading , Fraud Advisory , Arket Surveillance ,