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August 24, 2017

Posted  August 24, 2017

The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action against Defendants Thomas Lanzana (d/b/a Unique Forex) currently of Pawleys Island, South Carolina and his company Blackbox Pulse, LLC of North Bergen, New Jersey, and Nikolay Masanko and his company White Cloud Mountain, LLC, both of St. Augustine, Florida, charging them with fraud in connection with soliciting customers for their foreign currency derivatives (forex) trading pools and other investments. The CFTC Complaint, filed on August 21, 2017, in the U.S. District Court for the District of New Jersey, also charges the Defendants with misappropriating customer funds and with registration violations. Lanzana resided at various times in Midland Park and New Bergen, New Jersey, until approximately 2015, according to the Complaint. CFTC

Tagged in: Fraud in CFTC-Regulated Markets, Regulatory Violations,

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