February 04, 2016
A former employee of Miami-based Forex Monthly Income Fund LLC has entered into a consent order with the Commodity Futures Trading Commission over a foreign exchange commodity pool fraud, the agency said Thursday.
October 23, 2014
A Florida federal court on Thursday granted the U.S. Commodity Futures Trading Commission's unopposed motion to enjoin the Miami-based Forex Monthly Income Fund LLC and its principals from investing, after the CFTC alleged fraudulent activity by the fund earlier this month.
October 07, 2014
The U.S. Commodity Futures Trading Commission announced Tuesday that it has filed charges against a Florida-based commodity pool operator for allegedly fraudulently soliciting more than $1.4 million from investors to trade in foreign currency.