CFTC Charges 14 Entities for Fraudulently Claiming to Be Registered With Agency
April 22, 2023
April 22, 2023
WASHINGTON, April 22 -- The Commodity Futures Trading Commission issued the following enforcement news release on April 21, 2023:
The Commodity Futures Trading Commission today announced it has filed charges against 14 entities for fraudulently claiming to be registered with the CFTC as futures commission merchants (FCM) and retail foreign exchange dealers (RFED).
The entities, which claim to be based in the United Kingdom, Sweden, North Dakota, New York, California, an . . .
The Commodity Futures Trading Commission today announced it has filed charges against 14 entities for fraudulently claiming to be registered with the CFTC as futures commission merchants (FCM) and retail foreign exchange dealers (RFED).
The entities, which claim to be based in the United Kingdom, Sweden, North Dakota, New York, California, an . . .