Statements: Federal Court Orders Unregistered Commodity Trading Advisor, Its Manager, and a Managed Fund to Pay Over $2.8 Million in Monetary Sanctions for Fraudulent Retail Forex Fund Scheme

Canonical ID: us-cftc-c381c42dd761aef0e1ddd725e66ff7ff3b1a1381 · Entity type: Article (reference)

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Article:publishedAt2023-12-28us_cftc_enforcement_actionsus-cftc-c381c42dd761aef0e1ddd725e66ff7ff3b1a1381
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