US CFTC Charges Twelve Entities with Variety of Infractions

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US CFTC Charges Twelve Entities with Variety of Infractions

Postby kreslik.news » 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:

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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)

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