CFTC-PR-9007-24 (11-14-24)
Customer Alert Regarding CFTC v. Traders Domain FX Ltd
- Excerpt: WASHINGTON, D.C. — The Commodity Futures Trading Commission’s Division of Enforcement today alerts customers on how to respond to a civil enforcement action it filed Sept. 30, against Traders Domain FX Ltd., and other defendants.
Customers who believe they may be victims in this alleged fraud scheme are urged to complete this voluntary confidential customer survey, which will provide CFTC with pertinent information on this case. Completion of this customer survey is voluntary and not required.
The complaint was filed in the U.S. District Court for the Southern District of Florida charging fraud and misappropriation against defendants: Traders Domain FX Ltd., doing business as The Traders Domain; Ares Global Ltd., doing business as Trubluefx; Fredirick Teddy Joseph Safranko aka Ted Safranko; David William Negus-Romvari; Algo Capital LLC.; Algo FX Capital Advisor LLC., now known as Quant5 Advisor LLC.; Robert Collazo Jr.; Juan Herman aka JJ Herman; John Fortini; Steven Likos; Michael Shannon Sims; Holton Buggs Jr.; Centurion Capital Group Inc.; Alejandro Santiestaban aka Alex Santi; Gabriel Beltran; and Archie Rice. [Civil Action No. 24-cv-23745-RKA] [See CFTC Press Release No. 8997-24]
- Agency: CFTC-PR-2411
- Categories: Allegations of Fraud – Misappropriation
- Agency Source: https://www.cftc.gov/PressRoom/PressReleases/9007-24
CFTC-PR-9007-24 (11-14-24)