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.
The defendants will have to pay a fine of $15,981,519, as well as restitution of $5,327,173.
The order also permanently bans Ramkishun from registering with the CFTC and from trading on any registered entity.
The CFTC seeks an entry of default against FX and binary options fraudster Patrick Wonsey d/b/a One Bell & Associates.
Safeguard Metals LLC and Jeffrey Ikahn (formerly Jeffrey Santulan a/k/a Jeffrey Hill) were found liable for operating a $68 million fraudulent scheme.
The Commodity Futures Trading Commission (CFTC) today issued an order filing and settling charges against Ceres Global Ag Corp.
The Commodity Futures Trading Commission has filed a complaint against Stephen Ehrlich, the former CEO of now-bankrupt Voyager Digital.
From January 2020 through the present, Edwin M. Carrion, Jason F. Rodriguez, and TTT, operated a fraudulent scheme.
The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against Interactive Brokers Corp.
From January 2019 to March 2021, Roberto Pulido, aided by Lions of Forex LLC, fraudulently solicited clients for the purported purpose of trading Forex.
Regal Assets misappropriated more than $21 million of the funds provided by more than 120 customers.