Action against Defendant, a self-professed forex trader and investment manager, for alleged fraud and failure to register as a commodity pool operator and commodity trading advisor.  According to the CFTC, Defendant fraudulently solicited investments in forex pools by making exaggerated claims about his investing success and other misrepresentations, primarily via social media.  The CFTC further alleges that Defendant misappropriated nearly all of the funds that he raised for personal use.  The Court entered a preliminary injunction on January 29, 2019.

CFTC Complaint

Order of Preliminary Injunction

CFTC Press Release