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Commodity Futures Trading Commission v. Monex Credit Company et al
Case Number:
1:17-cv-06416
Court:
Nature of Suit:
Judge:
Honorable Sharon Johnson Coleman
Firms
Government Agencies
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October 04, 2017
Monex Defends Its Model, Wants CFTC Suit Moved Or Tossed
The precious metals trading company Monex and its principals asked an Illinois federal judge on Tuesday to throw out the Commodity Futures Trading Commission's fraud case against them or move it to their home state of California, saying they have been clear with investors about the risks of their so-called Atlas program and the regulator lacks authority over them.
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September 06, 2017
Feds Say Monex Swindled Metals Traders Into Losing $290M
The Commodity Futures Trading Commission asked an Illinois federal judge on Tuesday to lock down a "scam" trading program by a California metal trading firm that allegedly lost $290 million for 12,000 customers, flouted registration requirements and refused to cooperate with its probe.