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February 24, 2016

Posted  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,