CFTC-PR-8930-24

CFTC PUBLIC DOCUMENT - CFTC-PR-8930-24File ID:  CFTC-PR-8930-24

Date:  July 2, 2024

Accessed:  July 8, 2024

Headline:  Federal Court Orders Unregistered Michigan Pool Operator and its President to Pay Over $13 Million for Forex Fraud

Source:  https://www.cftc.gov/PressRoom/PressReleases/8930-24

Categories:

  • COMMODITY POOL OPERATORS (CPO)
  • REGISTRATION FAILURES
  • FOREX FRAUD

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CFTC-PR-8930-24