Consulting Corporation Nailed for Peddling Fraudulent Trades, CFTC Accepting Whistleblower Award Claims
Whistleblower Network News
APRIL 1, 2024
On March 15, the CFTC announced a consent order for a permanent injunction, restitution, and civil monetary penalty against Empires Consulting Corp. This would allegedly allow them to participate through a private investment pool managed by the company or their automated bot. 2024-005 – Empires Consulting Corp.
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