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Date de publication: 28 févr. 2012
Auteur: Y. B.
Noter cette article :

La Commodity Futures Trading Commission a publié un communiqué de presse dans lequel elle accuse Alexander Giap de conseil non autorisé.

Introduction :

The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing of a federal civil enforcement action charging Alexander Giap (Giap) of Annandale, Va., with fraud by acting as an unregistered commodity trading advisor (CTA) and operating two separate fraudulent schemes involving commodity futures trading. The CFTC’s complaint was filed in the U.S. District Court for the Eastern District of Virginia, Alexandria Division.

The complaint also names iTRADE LLC (iTrade), of Falls Church, Va., a firm Giap operated, as a relief defendant because iTRADE received funds as a result of Giap’s fraudulent conduct but has no legitimate claim to those funds. Neither Giap nor iTRADE has ever been registered with the CFTC.

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