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September 29, 2021

COMMODITY FUTURES TRADING COMMISION v. Tradewale LLC et al

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Case Number:

2:21-cv-17776

Court:

New Jersey

Nature of Suit:

850(Securities/Commodities)

Government Agencies

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 29, 2021

    CFTC Accuses Investment Firm Of Forex Trading Fraud

    The U.S. Commodity Futures Trading Commission launched a New Jersey federal court complaint Wednesday accusing investment firm Tradewale LLC of convincing U.S.-based customers to pour money into foreign currency trading investments that didn't exist.

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