September 27, 2018
In his second run-in with the U.S. Commodity Futures Trading Commission, a man who led a sham day-trading school has been ordered to cease trading on commodities and to pay a combined $1.9 million in civil penalties and disgorgement.
January 22, 2016
A Colorado man being accused by the U.S. Commodity Futures Trading Commission for the second time of misrepresenting the success of an alleged educational trading system, has agreed to a preliminary injunction preventing him from violating certain trading regulations.
October 20, 2015
The U.S. Commodity Futures Trading Commission on Monday accused a Colorado man for the second time of selling a trading system that purportedly helps people learn to successfully trade futures contracts, even though the man himself has been unsuccessful using it.