FX investors defrauded

- By FX Markets Staff
- @FXMarkets_
- 03 Jul 2006

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The US District Court for the Southern District of Florida last week issued a final judgement against the local company and three employees, following fraud charges brought by the US Commodity Futures Trading Commission (CFTC). The CFTC found that the company and individuals violated federal commodity laws.

Three individuals and the company were charged with defrauding 253 of its foreign currency options customers, and the company has been ordered to pay $2.7 million in restitution. Jayson Kline

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