February 19, 2016

The CFTC filed a civil enforcement action against Ryan S. Magee of Calgary, Alberta, Canada, with fraud and also with acting as a Commodity Pool Operator, without being registered with the CFTC, as required.  The CFTC complaint also charged Ryan Magee’s father and wife, David W. Magee and Dalyne Rae Magee, also both Calgary residents, with acting as Associated Persons of Ryan Magee, without being registered with the CFTC, as required.  CFTC

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