August 17, 2016
Posted August 17, 2016
The CFTC filed a civil enforcement action against Mirko Schacke of Antioch, California, and his company, TradeMasters USA, LLC, of Las Vegas, Nevada, charging them with fraudulently soliciting over $150,000 from at least 36 investors in connection with the purchase of futures trading software. CFTC
Tagged in: Fraud in CFTC-Regulated Markets, Misrepresentations,