CFTC Charges 'My Forex Funds' With Fraudulently Taking Over $300 Million From Customers Hoping to Become Professional Traders
September 02, 2023
September 02, 2023
WASHINGTON, Sept. 2 -- The Commodity Futures Trading Commission issued the following enforcement news release on Sept. 1, 2023:
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Court Issues Restraining Order Instituting Asset Freeze
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The Commodity Futures Trading Commission today announced it filed a complaint in the U.S. District Court for the District of New Jersey against Murtuza Kazmi, formerly of Phillipsburg, New Jersey, and his companies, Traders Global Group Inc., a New Jer . . .
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Court Issues Restraining Order Instituting Asset Freeze
* * *
The Commodity Futures Trading Commission today announced it filed a complaint in the U.S. District Court for the District of New Jersey against Murtuza Kazmi, formerly of Phillipsburg, New Jersey, and his companies, Traders Global Group Inc., a New Jer . . .