Home / Tag Archives: Commodity Futures Trading Commission

Tag Archives: Commodity Futures Trading Commission

CFTC Files Charges in $20 Million International Binary Options and Digital Asset Fraud Scheme

CFTC The Commodity Futures Trading Commission fraud Futures and Options pooled futures

Washington, D.C. — The Commodity Futures Trading Commission today announced the filing of a multi-million dollar fraud action in the U.S. District Court for the Southern District of Florida, charging three individuals and three companies with fraudulently soliciting tens of millions of customers and prospective customers to open and fund off-exchange binary options and digital asset trading accounts. These accounts traded foreign exchange currency pairs, metals, and digital assets through websites operated by unregistered binary options and digital asset brokers.

Read More »