binary options fraud, featured, Jared Davis, OptionKing, OptionMint
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Jared Davis fraudulently solicited and accepted $10 million from customers in the U. S. and elsewhere to trade off-exchange binary options.
Cornelius Johannes Steynberg, crypto fraud, featured, forex fraud, Mirror Trading International, South Africa forex brokers
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This action against Cornelius Johannes Steynberg is also the largest fraudulent scheme involving Bitcoin charged in any CFTC case.
CFTC, Jeffrey Sutton
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Prior to joining the CFTC, Jeffrey Sutton served as the Chief Financial Officer (CFO) of the Drug Enforcement Administration (DEA).
CFTC, Coquest, introducing broker
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Coquest was charged with taking the opposite side of thousands of brokerage customer block trade orders without the customers’ prior consent.
Classic Energy LLC, kickbacks, Lee Tippett, nonpublic information
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Lee Tippett, a former energy broker with Classic Energy LLC, paid kickbacks to a trader employed by one of Classic’s brokerage customers.
featured, forex fraud, offshore fx brokers
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The new advisory provides potential investors with eight cautionary tips about the risks of trading OTC forex.
The CFTC added another 34 unregistered foreign entities to its Registration Deficient List (RED List).
featured, John McAfee
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The Commodity Futures Trading Commission (CFTC) has dropped its lawsuit against John David McAfee due to his death.
DCAST, featured, Five Traders LLC
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The CFTC has secured entries of default against Damian Castilla, Five Traders LLC, and DCAST Capital Investments.
David Seibert, featured
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The order requires David Seibert to pay $10.8 million in restitution to victims of his scheme and to pay a $2.3 million fine.
