The CFTC issued the Orders under Part 48 of the CFTC’s regulations, which provides that such Orders may be issued to an FBOT that possesses, among other things, the attributes of an established, organized exchange and is subject to continued oversight by a regulator that provides comprehensive supervision and regulation that is comparable to Jan 26, 2011 · The U.S. Commodity Futures Trading Commission sued 14 companies Wednesday, alleging they illegally solicited or accepted orders from U.S. investors to enter into foreign currency transactions. The U.S. Commodity Futures Trading Commission (CFTC) has taken a case over a $1.5 million Forex fraud to court. Today, the US regulator announced that it had filed an enforcement action in the U.S. District Court for the Eastern District of New York against Safety Capital Management and GNS Capital, Inc., both doing business as FOREXNPOWER, as well as John Won, a controlling person of GNS, and Aug 23, 2017 · The CFTC alleges that Lanzana, individually and as the controlling person of Blackbox Pulse and doing business as (d/b/a) Unique Forex, and Masanko, individually and as the controlling person of White Cloud Mountain, defrauded at least thirty pool customers of at least $700,000 in connection with pooled investments in retail off-exchange Forex CFTC's Deal With Forex Trader Results In Discovery Stay. By Cara Mannion. Law360, New York (July 14, 2017, 6:59 PM EDT) -- A New York federal court on Thursday halted the Commodity Futures Trading
CFTC is more proactive and highly concerned about trader welfare by tweaking the Forex trading conditions on the pretext of saving investors from losses and the high-risk nature of Forex trading. Tweaking the trading conditions can mostly be considered as a double-edged sword, as it can both work for and against a trader. These are the main highlights of the CFTC Positioning Report for the week ended on October 27 th:. Speculators reduced their euro net longs positions to levels last seen in mid/late July pari passu with rising concerns over the impact of the second wave of the coronavirus pandemic on the region’s economic prospects. The Commodity Futures Trading Commission filed charges against 10 defendants in a multi-level $4.75 million forex Ponzi scheme. The CFTC charged based in Florida Avinash Singh with soliciting and misappropriating funds through a master commodity pool Highrise Advantage, LLC.
Apr 14, 2011 CFTC is more proactive and highly concerned about trader welfare by tweaking the Forex trading conditions on the pretext of saving investors from losses and the high-risk nature of Forex trading. …
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CFTC Charges South Carolina Residents Robert S. and Amy L. Leben with Commodity Pool Fraud for the Operation of a Multi-Million Dollar Ponzi Scheme, 6881-14 03/18/2014 CFTC Orders Sean R. Stropp to Pay $250,000 Penalty to Settle Charges of Making False and Misleading Statements During a CFTC Investigation , 6880-14