CFTC secures Court order against Storm Bryant and Elijah Bryant III charged with Forex fraud
The Court issued an order against Storm Bryant, Elijah Bryant III, CapitalStorm LLC, GenerationBlack LLC, and Ncome LLC.
The Court issued an order against Storm Bryant, Elijah Bryant III, CapitalStorm LLC, GenerationBlack LLC, and Ncome LLC.
The CFTC today announced an enforcement action against Francier Obando Pinillo, doing business as Solanofi, Solano Partners, and Solano Capital Investments.
The consent order requires Brisco to pay a $350,000 civil monetary penalty and $1.65 million restitution to victims.
The US Government seeks to intervene in the lawsuit brought by the CFTC against John Patrick Gorman III.
The Commodity Futures Trading Commission (CFTC) has provided an update to the status of its case against Precious Commodities Inc.
The Commodity Futures Trading Commission (CFTC) has filed a lawsuit against NOLA FX Capital, Meteor LLC, and Michael DePetrillo.
Under the terms of the orders, the defendants are required to pay, jointly and severally, over $21.9 million in restitution.
The CFTC today announced a civil enforcement action against SimTradePro Inc. and its founder, Robert L. Adams.
The orders require BGC SEF to pay a $750,000 civil monetary penalty, and GFI SEF to pay a $550,000 civil monetary penalty.
CFTC orders Tradition SEF LLC to pay $875,000 for system safeguards violations and failing to provide records promptly during examination.