February 5, 2016

The CFTC filed a civil injunctive anti-fraud enforcement action against Rico Omar Cox of Dania Beach, Florida, alleging that between August 2010 through March 2015, Cox fraudulently solicited his trading services for managed commodity futures accounts, and lost most of the $499,000 he traded for or on behalf of at least nine clients. CFTC

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