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Commodity Futures Trading Commission v. Scharf et al
Case Number:
3:17-cv-00774
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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April 25, 2019
CFTC Wins Over $40M In 'Binary Options' Trading Scam Suit
Two businessmen and their companies were ordered to pay a total of over $40 million in restitution and penalties in Florida federal court Thursday to resolve the CFTC's suit accusing them of bilking investors out of millions of dollars through unregistered "binary options" trades.
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July 13, 2018
Marketer Wants Out Of CFTC's $16M 'Binary Options' Suit
A marketing company and its founder on Thursday asked a Florida federal judge for summary judgment on the U.S. Commodity Futures Trading Commission's claims that it was involved in a $16 million scheme to defraud at least 8,000 customers through unregistered "binary options" trades, saying the agency still hasn't evidenced its allegations.
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July 18, 2017
CFTC Claims $16M 'Binary Options' Trading Scam In Suit
The Commodity Futures Trading Commission has accused a California businessman with a global network of companies and a Florida marketer and his company of violating trading regulations and defrauding at least 8,000 customers of more than $16 million, the agency announced Tuesday.