CFTC opposes EminiFX investors’ motion to intervene in its action
The Commodity Futures Trading Commission (CFTC) opposes the EminiFX investors’ motion to intervene.
CFTC News
CFTC secures entry of default against owner of Young Emerging Strategies
The Court has granted CFTC’s request for entry of default against Coby Young, owner of Young Emerging Strategies LLC.
Valdas Dapkus and Tradewale ordered to pay $2.8M for Retail FX fraud scheme
Tradewale’s customers in the United States were never able to withdraw funds from their accounts.
Avinash Singh and Highrise Advantage hit with $102M forex fraud judgment
Highrise and Singh collected almost $58 million from investors and feeder funds, but used less than $2.5 million for actual forex trading.
CFTC seeks entry of default against Lions of Forex
The Commodity Futures Trading Commission (CFTC) is pushing for an entry of default in its lawsuit against Lions of Forex LLC.
CFTC asks Court to impose $8.1M fine on FX and binary options fraudster Patrick Wonsey
The CFTC has filed for a default judgment and permanent injunction against FX and binary options fraudster Patrick Wonsey.
CFTC amends its complaint against Logista Advisors
The CFTC has filed an amended complaint against Logista Advisors LLC and its chief executive officer, Andrew Harris Serotta.
CFTC pushes for $2.58M fine to be imposed on GDLogix operator
The CFTC is seeking summary judgment against Daniel W. LaMarco, who is behind fraudulent FX scheme GDLogix.
Court orders $12M of My Forex Funds’ assets to remain frozen
The Court sided with the CFTC insofar as $12,080,000 of My Forex Funds’ assets shall remain frozen.
