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CFTC issues a $4.7 million fine for fraud and registration violations

The Commission found that that with her actions, McDowell acted as a CTA but she was not registered as required by the Commodity Exchange Act (CEA). Additionally, McDowell also made material misrepresentations about her services and omitted significant facts about her use of client funds and the profits purportedly earned by her clients. The regulator […] The post CFTC issues a $4.7 million fine for fraud and registration violations appeared first on LeapRate... Read More

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Posted: May 26 2023, 10:32

Author Name: leaprate

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