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U.S. Commodity Futures Trading Commission v. Forex Monthly Income Fund, LLC et al
Case Number:
0:14-cv-62240
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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February 04, 2016
Trader In Forex Fraud Agrees To Penalties, Permanent Ban
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.
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October 23, 2014
Commodity Pool Operators Sued By CFTC Agree To Injunction
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.
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October 07, 2014
CFTC Charges Commodity Pool Operators With Forex Fraud
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.