Posts

CFTC | Enforcement Actions - April 8, 2014:CFTC Orders California, Florida, and Nevada Companies and Their Owners to Pay More than $940,000 in Restitution to Defrauded Customers for Offering Illegal, Off-Exchange Precious Metals Transactions.

CFTC | Enforcement Actions - March 27, 2014: CFTC Charges New York-Based SK Madison Commodities, LLC and its principals, Michael James Seward and Yan Kaziyev, with Commodity Pool Fraud and Other Violations

CFTC | Enforcement Actions - March 24, 2014: Patrick Cole of Ontario, Canada, and Global Strategic Marketing, Inc..

CFTC | Enforcement Actions February 28, 2014: CFTC Charges Melody Nganthuy Phan of California and Her Companies, My Forex Planet, Inc., Wal Capital, S.A., and Top Global Capital, Inc., with Operating a Fraudulent $3.7 Million Off-Exchange Forex Scheme.

CFTC | Enforcement Actions February 20, 2014:Joshua W. Wallace and His Company, System Capital, LLC; ¡Finix Futures ,Inc; Abdul Sultan Walji and His Company, Arista LLC.

CFTC | Enforcement Actions February 20, 2014: CFTC Revokes Registrations of Oregon Resident Joshua W. Wallace and His Company, System Capital, LLC.