June 14, 2017
The U.S. Commodity Futures Trading Commission said Tuesday it has reached a roughly $1.63 million settlement in a Florida federal suit against a company that allegedly offered off-exchange leveraged commodities transactions.
November 29, 2016
The U.S. Commodity Futures Trading Commission asked a Florida federal judge Monday for a quick win in its suit seeking more than $2.5 million and trading bans against a company it says offered off-exchange leveraged commodities transactions.