CFTC in settlement talks with sole remaining defendant in ROFX case
The CFTC has been engaged in negotiations for partial resolution of its action against Timothy Stubbs, involved in fraudulent FX scheme ROFX.net.
CFTC News
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.
CFTC seeks Court order of injunction, asset freeze against My Forex Funds
The CFTC moves the Court to approve a preliminary injunction, asset freeze and the appointment of a permanent receiver in the case against My Forex Funds.
CFTC secures Court order against Tyche Asset Management and its principal
The defendants will have to pay a fine of $15,981,519, as well as restitution of $5,327,173.
CFTC secures $2.6M order against Mark Ramkishun
The order also permanently bans Ramkishun from registering with the CFTC and from trading on any registered entity.
CFTC seeks entry of default against FX and binary options fraudster Patrick Wonsey
The CFTC seeks an entry of default against FX and binary options fraudster Patrick Wonsey d/b/a One Bell & Associates.
CFTC, 30 state regulators announce consent order against Safeguard Metals for $68M fraud
Safeguard Metals LLC and Jeffrey Ikahn (formerly Jeffrey Santulan a/k/a Jeffrey Hill) were found liable for operating a $68 million fraudulent scheme.
CFTC fines Ceres Global Ag Corp $3M for attempted manipulation of oats futures prices
The Commodity Futures Trading Commission (CFTC) today issued an order filing and settling charges against Ceres Global Ag Corp.
