Home / Tag Archives: pooled futures

Tag Archives: pooled futures

CFTC Charges Former Hawaii Resident in Forex and Futures Ponzi Scheme

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

Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the District of Hawaii against Gregory Demetrius Bryant, Jr., formerly of Hawaii, for fraudulent solicitation, misappropriation, operation of an unlawful commodity pool, and failure to register with the CFTC.

Read More »