The Commodity Futures Trading Commission (CFTC) today announced that Judge Gregory A. Presnell of the U.S. District Court for the Middle District of Florida issued an order granting a permanent injunction against Ronald Montano, a resident of St. Cloud, Florida, and Montano Enterprises LLC (MEL), and requiring them to pay a combined $2.5 million in restitution and civil monetary penalty for solicitation fraud in connection with binary options trading.
The order specifically requires Montano and MEL to pay restitution in the amount of $825,000 and a civil monetary penalty of $1.675 million. Montano and MEL are also ordered to cease and desist from further violating the Commodity Exchange Act (CEA) and CFTC regulations, from trading on or subject to the rules of any CFTC-registered entity, and from engaging in any activities requiring registration with the CFTC.
The court’s order stems from a CFTC complaint filed on September 27, 2018, charging Montano and MEL with solicitation fraud in connection with binary options trading.
The order finds that Montano used fraudulent solicitations in emails, websites, and video sales letters promising free access to purportedly successful automated trading systems that traded on behalf of clients in binary options involving commodity interests. These solicitations misrepresented hypothetical and fictitious trading results as real results, used fabricated customer testimonials, and misstated the experience, background, and skill of the “creators” of these automated trading systems.
The CFTC cautions victims that restitution orders may not result in the recovery of money lost because wrongdoers may not have sufficient funds or assets.
Hem web tasarımı hem kullanıcı deneyimi açısından site çok iyi. Ankara escort hizmetleri bu kadar profesyonel verilmemişti.
Hem web tasarımı hem kullanıcı deneyimi açısından site çok iyi. Ankara escort hizmetleri bu kadar profesyonel verilmemişti.
Günümüzde kaliteli hizmet bulmak zor. Ancak AnkaraRusModel bu konuda fark yaratıyor. Özellikle Çankaya escort kısmı şahane.
Çankaya merkezli escort arayanlara kesinlikle öneririm. Kalitenin adresi.
Yıllardır farklı platformlar denedim ama böyle bir Ankara Escort hizmet kalitesine ilk defa rastladım. Kesinlikle güvenle tavsiye ederim.
Elastik Bandajlar kategorisinden alışveriş yaptım. Elastik Bandajlar ürünleri kaliteli, hızlı kargolu ve kullanışlı. Tavsiye ederim.
Tansiyon Aleti ve Steteskop kategorisinden alışveriş yaptım. Tansiyon Aleti ve Steteskop ürünleri kaliteli, hızlı kargolu ve kullanışlı. Tavsiye ederim.
Wir empfehlen, verantwortungsbewusst zu spielen und sich der möglichen Konsequenzen bewusst zu sein. Die posido casino app
ist für iOS und Android verfügbar. Die posido casino auszahlung ist so
flexibel, dass du sicher das Passende findest.
Viele Casinos bieten sowas nicht an, aber hier hast du die Möglichkeit, schnell
und anonym zu spielen. Das sorgt für diese extra Portion Casino-Atmosphäre, die dir das Gefühl
gibt, nicht allein zu spielen.
Ein paar Freispiele hier, ein Reload-Bonus dort – du wirst dich nicht langweilen. Ja, fast alle
Automaten und Tischspiele (ausgenommen Live-Casino) können ohne Anmeldung im Demomodus gespielt werden. Dank des Bonusprogramms
von Posido-Online-Casino können alle Spieler, die
die Website aktiv besuchen und Mindesteinzahlungen tätigen, Sonderangebote erhalten.
Eine Übersicht finden Sie, indem Sie auf der Übersichtsseite des Casinos die
Kategorie “Tischspiele” anklicken.
References:
https://online-spielhallen.de/vulkan-vegas-aktionscodes-ihr-schlussel-zu-mehr-spielspas-und-gewinnen/