August 3, 2016
Posted August 3, 2016
Jonathan A. Parker and QuantX Capital, LLC, both of Marietta, Georgia, were ordered to pay over $1 million in penalties and restitution for committing fraud and misappropriation in connection with operating a commodity pool that offered leveraged or margined off-exchange foreign currency transactions. CFTC
Tagged in: Fraud in CFTC-Regulated Markets, Regulatory Violations,