September 25, 2015

Chicago-based Futures International LLC and its Chief Operating Officer Amedeo Cerrone of St. Charles, Illinois, have agreed to pay $500,000 to settle charges of failing to adequately record customer orders; failing to maintain required records relating to commodity futures transactions; submitting order tickets bearing false timestamps; unauthorized trading; and failing to provide adequate supervision.  CFTC

Tagged in: Fraud in CFTC-Regulated Markets,