Sun Platinum and Eduard Dumanskiy were charged in a CFTC complaint with fraud for allegedly misappropriating customer funds in a telemarketing scam where retail customers were solicited to trade foreign currency (Forex) futures contracts. The CFTC also charged the defendants with trading illegal, off-exchange Forex futures contracts.
Related Documents:
Last Updated: March 23, 2011
- Press Release: 4842-03, September 23, 2003
- Complaint, September 12, 2003
- Order, September 12, 2003
- Letter to Customers, September 7, 2004