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Latest Commodity Pool Fraud News

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CFTC charges two individuals and their company, STA Opus NR LLC, adding another Commodity pool fraud to its list of unrevealed fraudulent schemes.
CFTC warns investors against the commodity pool fraud,charging All City Investments for executing the scam.Why should investors beware of fraudulent scheme?
The CFTC announced today that it charges Dante S. Giovannetti and his firms for being involved in the commodity pool operator fraud...
CFTC fines Fraud scheme over $1 mln
CFTC fines Fraud scheme over $1 mln
May 03, 2018
Kristina Frunze
CFTC fines Fraud scheme performer Jonathan A. Parker and QuantX, requiring them to pay a civil monetary penalty and restitution totaling more than $1 mln