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By Press Release |
September 27, 2012
The CFTC ays iFinix Futures CEO Benhope Marlon Munroe made false statements to the National Futures Association.
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By Press Release |
June 21, 2012
Federal court found the defendants committed fraudulent solicitation, misappropriation and misrepresentation in a multi-million dollar forex scheme.
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By Press Release |
June 7, 2012
Jose S. Rubio and Rubio Wealth Management charged with misappropriation, false statements, commingling investor funds, and failure to register.
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By Press Release |
October 25, 2011
Investors allegedly lost millions in a scam the CFTC says was run by CDH Forex Investments LLC.
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By Press Release |
August 8, 2011
The CFTC says Otmane El Rhazi engaged in numerous noncompetitive and fictitious futures trades to steal money from a Citibank proprietary account.
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By Press Release |
April 18, 2011
CFTC charges Citigroup trader Otmane El Rhazi, a Moroccan national, with unlawful trading and misappropriation from a Citibank proprietary account
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By Press Release |
April 12, 2011
Federal court orders trader to pay $615,000 in disgorgement and a civil monetary penalty for non-competitive trading at his employer’s expense.
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By Press Release |
February 15, 2011
CFTC charges Liquid Capital with $2.1 million commodity pool solicitation fraud, misappropriation, providing false statements and misrepresentations to the NFA.
