Silver Star FX operator to pay $15.6 million on forex fraud charges from CFTC LeapRate

Silver Star FX operator to pay $15.6 million on forex fraud charges from CFTC

The defendants failed to disclose that Mayer never opened a live trading account using the forex trading system. Additionally, Mayer did not register as an associated person of a CTA and SSL and SSLS unlawfully permitted Mayer to become or remain associated with them. SSLS and Mayer have been ordered to pay over $3 million…

June 12, 2020 BY Steffy Bogdanova

CFTC charges several companies and individuals for defrauding investors and a church

The CFTC also filed civil enforcement action against Erik J. Hass and his company Simply Gains Inc. on charges of fraud, misappropriation and failing to register with the CFTC. The defendants solicited at least $2.1 million from at least 21 individuals to fund their forex commodity pool operation. Despite assurances that they could not lose…

Tag: Silver Star FX

Silver Star FX operator to pay $15.6 million on forex fraud charges from CFTC

CFTC charges several companies and individuals for defrauding investors and a church

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