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Commodity Futures Trading Commission v. Mayer et al
Case Number:
1:20-cv-02476
Court:
Nature of Suit:
Judge:
Government Agencies
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November 24, 2020
CFTC Seeks Default Judgment Of $3.9M Forex Scam
The U.S. Commodity Futures Trading Commission on Monday asked a federal judge in Atlanta to give it an automatic win in litigation against a bogus forex trader who conned more than 10,000 investors out of a total $3.9 million selling a phony foreign exchange trading software product.
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June 12, 2020
CFTC Alleges $3M Multilevel Marketing Forex Trading Scheme
The U.S. Commodity Futures Trading Commission has sued an individual and related businesses saying they ran a multilevel marketing foreign exchange fraud after repeatedly lying about the individual's trading experience, qualifications and trading profits, as well as failing to obtain the necessary registrations.