February 24, 2016

The CFTC filed charges against Florida resident Neil Pecker and his company, Vision Financial Partners, LLC, alleging they engaged in fraud in connection with off-exchange binary options and registration violations.  The CFTC complaint alleges that the defendants solicited almost $3 million from over 120 clients in the U.S. and Canada while misappropriating almost $2 million of the funds for their personal use.  CFTC

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