January 20, 2016-Ponca City, Oklahoma
THe U S Commodity Futures Trading Commission (CFTC) filed an enforcement action against Kevin J. Davis charging him with acting as an unregistered commodity pool operator and entered a temporary restraining order prohibiting Davis from acting in any capacity requiring registration with the CFTC. His assets were frozen as well.
According to the CFTC since at least February 2012 Davis solicited $2.7 million for the purpose of trading off-exchange foreign currency contracts.
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