Action against Defendants, a binary options trading company and its owner, for alleged fraud.  According to the CFTC, Defendants solicited investor funds for use in forex and cryptocurrency trading based on false claims about Defendant owner’s trading expertise and false guarantees of high returns.  The CFTC further alleges that Defendants use investor funds to make Ponzi-like payments to earlier investors.

CFTC Complaint 

CFTC Press Release