Please find below the latest charges:
- CFTC Charges Monex Deposit Company, its Affiliates, and their Principals in Multi-Million Dollar Fraudulent Precious Metals Scheme.
CFTC alleges that defendants deceived thousands of retail customers who lost hundreds of millions of dollars in connection with illegal, off-exchange leveraged precious metals transactions.
Please find attached a link for the full story Monex Multi-Million Dollar Fraudulent Precious Metals Scheme - CFTC Charges South Carolina Resident Thomas Lanzana, Florida Resident Nikolay Masanko, and Their Companies Blackbox Pulse, LLC and White Cloud Mountain, LLC with Fraud, Misappropriation, and Registration Violations.
Lanzana and Masanko Allegedly Operated a Ponzi Scheme that Defrauded Off-Exchange Foreign Currency Derivatives Customers of at Least $700,000.
Please find attached a link for the full story Lanzana and Masanko Ponzi Scheme that Defrauded Off-Exchange Foreign Currency Derivatives Customers