The Commodity Futures Trading Commission (CFTC) has secured two more entries of default in its action against fraudulent Forex scheme ROFX.
According to documents filed with the Florida Southern District Court, the CFTC has obtained entries of default against Notus LLC and Shopostar LLC, pursuant to Fed. R. Civ. P. 55(a), for failure to answer, plead, or otherwise defend in a timely manner.
Defendant Notus LLC d/b/a ROFX is a recently dissolved Colorado limited liability company whose former principal office address was in Denver, Colorado. Notus is an entity which accepted approximately $22.6 million of the $58 million in ROFX customer funds Defendants misappropriated during the Relevant Period. Konovalenko, Shymko, Skala, and a third party (“Third Party R.V.”) are, or were, owners or members of Notus. Notus has never been registered with the CFTC in any capacity.
Defendant Shopostar LLC d/b/a ROFX is a Colorado limited liability company whose principal office address is in Denver, Colorado. Shopostar is an entity which accepted over $13.5 million in ROFX customer funds during the Relevant Period. Konovalenko is, or was, an owner and manager of Shopostar. Shopostar has never been registered with the CFTC in any capacity.
Let’s recall that, in this case, the CFTC alleges that from at least January 2018 through September 2021, Jase Davis, Borys Konovalenko, Anna Shymko, Alla Skala, and Timothy Stubbs, individually and as the controlling persons of the interrelated companies Notus LLC d/b/a ROFX, Easy Com LLC d/b/a ROFX, Global E-Advantages LLC a/k/a Kickmagic LLC d/b/a ROFX, Grovee LLC d/b/a ROFX, and Shopostar LLC d/b/a ROFX, acting through, and/or in conjunction with, the web-based entity ROFX.net, acting as a common enterprise, misappropriated at least $58 million as part of a fraudulent scheme in, and/or in connection with, the offering of leveraged, margined or financed agreements, contracts, or transactions in retail Forex to U.S. and international customers who were not eligible contracts participants (ECPs).
The CFTC seeks civil monetary penalties for each violation of the Act and Regulations, and remedial ancillary relief, including, but not limited to, disgorgement, pre- and post-judgment interest.
The regulator has also secured entries of default against Borys Konovalenko, Easy Com LLC, Global E-Advantages LLC a/k/a Kickmagic LLC, and Grovee LLC.
I don’t think the title of your enticle matches the content lol. Just kidding, mainly because I had some doubts after reading the enticle. https://www.binance.com/en/register?ref=P9L9FQKY
Thanks for sharing. I read many of your blog posts, cool, your blog is very good. https://accounts.binance.com/fr/register-person?ref=JHQQKNKN
Rastreador de celular – Aplicativo de rastreamento oculto que registra localização, SMS, áudio de chamadas, WhatsApp, Facebook, foto, câmera, atividade de internet. Melhor para controle dos pais e monitoramento de funcionários. Rastrear Telefone Celular Grátis – Programa de Monitoramento Online. https://www.xtmove.com/pt/
Meilleure application de contrôle parental pour protéger vos enfants – Moniteur secrètement secret GPS, SMS, appels, WhatsApp, Facebook, localisation. Vous pouvez surveiller à distance les activités du téléphone mobile après le téléchargement et installer l’apk sur le téléphone cible.
Embark on a journey of epic proportions in our online fantasy game Lucky cola
Master unique skills and unleash devastating combos! Lodibet
I don’t think the title of your enticle matches the content lol. Just kidding, mainly because I had some doubts after reading the enticle.
İlk görüşmeden itibaren kendimi özel hissettiren nadir deneyimlerden biri oldu. Özellikle Çankaya escort kızlar çok kibar ve bakımlıydı.
Çankaya’da bir süredir aradığım kaliteli ve güvenilir deneyimi nihayet bu sitede buldum. Çankaya escort arayanlara kesinlikle tavsiye ediyorum.
Birçok sitede kandırıldım ama burada ne gördüysem onu yaşadım. AnkaraRusModel, Ankara escort hizmetinde kaliteyi temsil ediyor.
Çankaya Escort kategorisindeki çeşitlilik ve kalite gerçekten çok etkileyici. En doğru seçim!
Çankaya merkezli escort arayanlara kesinlikle öneririm. Kalitenin adresi.
Great post. I used to be checking continuously this weblog and I am impressed!
Extremely useful information particularly the closing section 🙂
I maintain such info a lot. I was looking for
this particular information for a very lengthy time.
Thank you and best of luck.
My web-site :: nordvpn coupons inspiresensation
I was suggested this web site by my cousin. I am now not certain whether or not
this post is written by him as nobody else know
such designated approximately my trouble. You’re wonderful!
Thanks!
Check out my web site; nordvpn coupons inspiresensation, easyurl.cc,
You’re so cool! I do not suppose I’ve read anything like
this before. So great to find someone with some original thoughts on this subject.
Seriously.. thank you for starting this up. This website is one thing that is needed on the
web, someone with a little originality!
Check out my webpage – nordvpn coupons inspiresensation
What’s up to every body, it’s my first visit of this web site; this website carries amazing and in fact good information in favor
of visitors.
Also visit my web-site nordvpn coupons inspiresensation
nordvpn 350fairfax
I am really loving the theme/design of your site.
Do you ever run into any browser compatibility problems?
A few of my blog visitors have complained about my website not operating correctly in Explorer but looks great in Chrome.
Do you have any suggestions to help fix this issue?
Here is my website :: nord vpn promo
Explore the ranked best online casinos of 2025. Compare bonuses, game selections, and trustworthiness of top platforms for secure and rewarding gameplayBonus offer.
Thanks for sharing. I read many of your blog posts, cool, your blog is very good.
Biopsi Punchları kategorisinden alışveriş yaptım. Biopsi Punchları ürünleri kaliteli, hızlı kargolu ve kullanışlı. Tavsiye ederim.
Tekerlekli Sandalyeler kategorisinden alışveriş yaptım. Tekerlekli Sandalyeler ürünleri kaliteli, hızlı kargolu ve kullanışlı. Tavsiye ederim.
Hey there I am so happy I found your web site, I really found you by mistake,
while I was searching on Google for something else, Anyhow I am here now and would just like to say many thanks for a remarkable post and a all round exciting blog (I also love the theme/design), I don’t
have time to look over it all at the minute but I have saved it and
also included your RSS feeds, so when I have time I will be back to read
more, Please do keep up the great job.
Feel free to visit my web blog :: eharmony special coupon code 2025