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CFTC (Commodities Futures Trading Commissions)

Boynton Beach, FL Resident Named in Forex Fraud Order

Boynton Beach, FL Resident Named in Forex Fraud Order 150 150 Rex Securities Law

February 4, 2016- Boynton Beach, Florida The U.S. Commodity Futures Trading Commission (CFTC) announced that a Federal Court issued a Consent Order against Robert Tripode of Boynton Beach, FL, in…

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Dania Florida Resident Named in Commodities Fraud Action

Dania Florida Resident Named in Commodities Fraud Action 150 150 Rex Securities Law

February 5, 2016- Dania Beach, Florida The U.S. Commodity Futures Trading Commission (CFTC) charged Rico Omar Cox (aka Omar Negron) of Dania Beach, FL, with commodity trading advisor fraud. According…

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Ponca City Oklahoma Resident Named in Regulatory Action

Ponca City Oklahoma Resident Named in Regulatory Action 150 150 Rex Securities Law

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…

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South Florida Men Named in Alleged Commodities Scam by Regulators

South Florida Men Named in Alleged Commodities Scam by Regulators 150 150 Rex Securities Law

September 17, 2015 The U S Commodity Futures Trading Commission (CFTC) announced  the filing of an enforcement action in US District Court for the Southern District of Florida against: Mintco…

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Former Church Pastor Wesley Allen Brown Charged with Fraud by CFTC

Former Church Pastor Wesley Allen Brown Charged with Fraud by CFTC 150 150 Rex Securities Law

March 31,2015 The U.S. Commodity Futures Trading Commission (CFTC) file a civil enforcement action in the District Court for the Middle District of Florida against Maverick International and principals Wesley…

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Tex-Based Financial Robotics, Inc. Hit With $3Million + Penalty

Tex-Based Financial Robotics, Inc. Hit With $3Million + Penalty 150 150 Rex Securities Law

The US Commodity Futures Trading Commission (CFTC) announced on October 24, 2014, that Judge Lee H Rosenthal of the US District Court for the Southern District of Texas entered a…

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