US CFTC Charges Twelve Entities with Variety of Infractions
Posted: Sat Sep 15, 2018 11:54 am
The Commodity Futures Trading Commission, a US financial regulator, has filed charges against eight entities that were illegally operating in that country.
Filed and settled
The companies involved were offering foreign exchange and binary options trading to US citizens, without the necessary authorisation. They are as follows:
[url=https://events.financemagnates.com/londonsummit/?utm_source=FM&utm_medium=AUTOLINK&utm_campaign=Article&utm_content=fmls18]Join the Leading Industry Event![/url]
Allen Investment Management LLC
Forex Entourage LLC
HedgeFund4U, LLC
Hooley Solutions LLC
International Markets Live, Inc.
LegionFX LLC
The Lion’s Share FX
Wealth Generators LLC
The CFTC website says that the charges were filed and settled simultaneously; punishments are not detailed.
Other infractions
In addition ... (read more)