CFTC Charges Oregon Resident and His Corporation with Fraud Related to Leveraged Foreign Currency and Metals, and Failing to Register
October 02, 2024
October 02, 2024
WASHINGTON, Oct. 2 -- The Commodity Futures Trading Commission issued the following enforcement news release:
The Commodity Futures Trading Commission today announced a civil enforcement action in the U.S. District Court for the District of Oregon against , an Oregon corporation, and its founder, . The complaint alleges the defendants defrauded more than 100 U.S. customers out of at least $2.3 million; acted as an unregistered commodity pool operator and commodity trading advisor; f . . .
The Commodity Futures Trading Commission today announced a civil enforcement action in the U.S. District Court for the District of Oregon against , an Oregon corporation, and its founder, . The complaint alleges the defendants defrauded more than 100 U.S. customers out of at least $2.3 million; acted as an unregistered commodity pool operator and commodity trading advisor; f . . .