Category: Commodities Fraud

CFTC-PR-8864-24

Release ID: CFTC-PR-8864-24 Release Date: February 16, 2024 Source : https://www.cftc.gov/PressRoom/PressReleases/8864-24 Source Access Date: April 21, 2024 Headline: Federal Court Orders Oregon Resident and His Forex Trading Firm to Pay $830,000 in Civil Penalties for Commodity Fraud and Registration Violations Defendants: Erik J. Hass Simply Gains, Inc. Relevant Documents: Consent Order PDF CFTC-PR-8864-24: Please […]