CFTC, Lighthouse Futures reach settlement in solicitation fraud lawsuit
Lighthouse Futures and its CEO have agreed to pay a fine and restitution in order to settle CFTC solicitation fraud and misappropriation charges.
Lighthouse Futures and its CEO have agreed to pay a fine and restitution in order to settle CFTC solicitation fraud and misappropriation charges.
Phy Capital and its owner misappropriated commodity pool funds and issued false quarterly statements to pool participants.