CFTC Charges Florida Man, His Company in Connection With Foreign Currency Fraudulent Solicitation Scheme
September 30, 2023
September 30, 2023
WASHINGTON, Sept. 30 -- The Commodity Futures Trading Commission issued the following enforcement news release on Sept. 29, 2023:
The Commodity Futures Trading Commission today announced it filed a civil enforcement action in the U.S. District Court for the Southern District of Florida against Roberto Pulido aka Berto Delvanicci (Pulido) and his company, Lions of Forex LLC (LOF), both of Miami, Florida, charging Pulido with fraudulently solicited at least four clients to trade lever . . .
The Commodity Futures Trading Commission today announced it filed a civil enforcement action in the U.S. District Court for the Southern District of Florida against Roberto Pulido aka Berto Delvanicci (Pulido) and his company, Lions of Forex LLC (LOF), both of Miami, Florida, charging Pulido with fraudulently solicited at least four clients to trade lever . . .