Have a Claim?

Click here for a confidential contact or call:


January 21, 2015

Posted  January 21, 2015

A New York federal court has ordered Michael Kardonick, Gary Shapoff, and Atwood & James to pay a penalty of over $2 million and has imposed a permanent trading ban over allegations of Forex options fraud and misappropriation.  CFTC

Tagged in: Foreign Exchange, Fraud in CFTC-Regulated Markets,