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Commodity pool operator to pay over $24 million in forex fraud CFTC case
In April of the previous year, the US regulator filed a lawsuit against Kay, and her companies AK Equity Group and Xapphire. The CFTC accused them of unlawfully enticing approximately 67 investors to contribute at least $15.7 million to partake in a commodity pool, ostensibly for forex trading. The US watchdog added that the defendants […] The post Commodity pool operator to pay over $24 million in forex fraud CFTC case appeared first on LeapRate...
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Posted: Jun 16 2023, 10:43
Author Name: leaprate
Views: 081168