Complaint: Ronald Montano, Montano Enterprises, LLC ... - CFTC

27 Sep 2018 ... ancillary relief, including, but not limited to, trading and registration bans, ... Another of Wright's swipes identified Centument LTD, as "one of.

Complaint: Ronald Montano, Montano Enterprises, LLC ... - CFTC - Related pdf Documents

Complaint: Ronald Montano, Montano Enterprises, LLC ... - CFTC

27 Sep 2018 ... ancillary relief, including, but not limited to, trading and registration bans, ... Another of Wright's swipes identified Centument LTD, as "one of.

Ronald C. Montano, et al. - SEC.gov

Another of Wright's swipes identified Centument LTD, as. “one of the leading Binary Options firms in Wall Street.” Montano made these swipes available in the ...

vision-x sportswear - 2018 - Primato Sport Italia Srl a Montano Lucino

Short sleeve representative polo. • 100% piquet extra quality cotton fabric. SPORTSWEAR. ELITE GIRL SS POLO. Style. SIZE. ELITE POLO. Art. PL1101C.

Gabriel Garzon-Montano, finding escape in magical ... - Kuwait Times

22 Jul 2018 ... one of the hip-hop superstar's number-one ... “Teen Titans GO! to the Movies “ might be aimed at ... con artist Harry Mudd in one episode.

montano e el dorado - El Dorado Hills Area Planning Advisory ...

Nails, Urban Wax, Runway Boutique, Fed Ex Office, Peet's Coffee & Tea, Pottery. World, U.S. Bank, and BI Design Center. Montano de El Dorado Phase 2 –.

Complaint - CFTC

Defendant Sun Platinum Cheats and Defrauds Its Investors. 29. Sun Platinum telephone solicitations and other advertising materials purport to offer investors the ...

Complaint: Edward S. Walczak - CFTC

27 Jan 2020 ... Period”), OptionVue or similar options analysis software would have frequently showed. Walczak that a 5% rise in S&P Futures market would ...

Complaint: Peter Szatmari - CFTC

7 Oct 2019 ... misleading promises that free automated trading software would trade binary options in their accounts, generating significant profits. Many of ...

Complaint: CFTC v. InvesttechFX Technologies

forex transactions at a retail foreign exchange dealer ("RFED") or futures commission merchant. Pursuant to CFTC Regulation ("Regulation") 5.3(a)(6)(i), to be ...

Complaint: Jason B. Scharf - CFTC

10 Jul 2017 ... account, Zilmil 's autotrading system places trades on behalf of the customer ... the "leading platform" for trading binary options online. ... from "David Collins," who claims to have invented a "autopilot binary options robot" that.

Complaint: Yukom Communications Ltd., et al - CFTC

12 Aug 2019 ... Defendants have perpetuated this scheme through the Yukom Enterprise which includes the binary option brands BigOption, BinaryBook, and ...

Complaint: Rust Rare Coin Inc., et al - CFTC

6 Dec 2018 ... Rare Coin, Inc. (“RRC”), a retail coin shop in Salt Lake City, Utah that sold ... trade they executed on behalf of the Silver Pool—creating the ...

Complaint: Kelvin Oscar Ramirez - CFTC

applies to any person required to be registered as a retail forex CT A under Part 5 of the. Regulations. 95. As set forth above, during the Relevant Period, ...

Complaint: Timothy Joseph Atkinson, Jay Passerino, All In ... - CFTC

27 Sep 2018 ... Overview of Defendants' Scam: Affiliate Marketing in Binary Options. 25. ... name like http://automoneyapp.com for AMA, or http://fastcash.biz for ...

Bennett, Ronald Complaint - Department of Justice

18 May 2012 ... RONALD BENNETT receives stolen and carjacked vehicles from ... to BENNETT so that he could potentially store, vehicles there and so that ...

Complaint: Gaylen Dean Rust and Rust Rare Coin, Inc - CFTC

13 Nov 2018 ... Rare Coin, Inc. (“RRC”), a retail coin shop in Salt Lake City, Utah that sold ... repurchased it on every trade they executed on behalf of the Silver ...

Ronald Ryan Ronald Ryan PC Attorney for Debtors 1413 E Hedrick ...

16 Jun 2009 ... Mitchell was designated as the lead case for Motions to Lift Stay filed by MERS in 28 cases, listed by case number therein, in which an order for ...

Filing an OSHA Complaint – Tips for Completing the Complaint Form

You are a construction worker for ABC, Inc, 1000 Sweet Road, Anytown,. USA, 40001. ABC does non-residential plumbing, heating and air- conditioning work.

Complaint Counsel's Motion to Dismiss Complaint - Federal Trade ...

10 Feb 2020 ... Edgewell is updating its previous financial outlook for fiscal 2020 solely to reflect the impact of the Infant and Pet Care divestiture and a change to ...

SEC Complaint: SEC Complaint v. Paul W. Jennings - SEC.gov

24 Jan 2011 ... After learning that Innospec had paid bribes in connection with the Oil for Food Program, Jennings diduot inform the auditors ofthis information.

Swap - CFTC

Regarding “Mixed Swaps”; and iii) Governing Books and Records for. “Security-Based Swap Agreements”. What is the purpose of the final rulemaking?

BGC Financial LP - CFTC

22 Nov 2019 ... BGC Financial, L.P. is, among other things, a futures industry voice broker. ... BGC retained an outside consultant (the "Outside Consultant") to ...

CFTC ASX 24 Application

Amanda J. Harkness. Title: Group General Counsel & Company Secretary. 4. Page 5. Email Address: [email protected] Mailing Address:.

Order: IBFX, Inc. - CFTC

10 Dec 2014 ... managers and institutional customers the ability to self-direct forex trades online. IBFX has been registered with the Commission as an RFED ...

Jared J Davis - CFTC

17 Sep 2019 ... binary options trading to customers, and Davis served as the primary ... allow a brand operator like Davis to manipulate the trading software to.

Wealth Generators, LLC - CFTC

14 Sep 2018 ... (“Wealth Generators” or “Respondent”) violated Sections 2(c)(2)(C)(iii)(I)(bb) and 4m(1) of the Commodity Exchange Act (“Act”), 7 U.S.C. ...

Memorandum: My Big Coin Pay, Inc. et al. - CFTC

COMMODITY FUTURES TRADING COMMISSION v. MY BIG COIN PAY, INC. et al. MEMORANDUM OF DECISION. September 26, 2018. ZOBEL, S.D.J..

weather as a weapon - CFTC

5 May 2008 ... chemtrails (this item was stricken from a later version, suggesting duress) ... "Money for Iraq Fight Running Out," The Australian 2-12-04 These ...

Martin Schranz and GSD Master Ag - CFTC

27 Sep 2018 ... GSD Master AG (“GSD”) is a Swiss limited company with its principal place of business ... (20) Mobile Binary Code; and (21) Centument Redux.

report of preliminary investigation - CFTC

15 Feb 2012 ... A Preliminary Investigation Regarding Position Limits. Rulemaking Efforts Undertaken by the Commodity Futures. Trading Commission ...

Order: MF Global Holdings Ltd. - CFTC

23 Dec 2014 ... Any and all claims that MPGH may possess under the Equal Access to. Justice Act ... Regulatory Enforcement Fairness Act of 1996, Pub. L. No.

The Futures Trading Landscape - CFTC

10 Mar 2017 ... (d) Eurodollars (June 2016). Figure 1: Futures Activity by Product - Financials contract does roll on a monthly basis, spread activity is a mix of ...

Order: Propex Derivatives Pty Ltd - CFTC

21 Jan 2020 ... COMMODITY FUTURES TRADING COMMISSION. ) ) ) ) ) ) ) ) In the Matter of: Propex Derivatives Pty Ltd,. CFTC Docket No. 20-12. Respondent ...

CFTC Rule Filings - CME Group

31 Dec 2013 ... Modifications to the NYMEX OTC Broker Incentive Program. ... 13-455R. 12/4/13. CME. Modifications to the CME Non-Member Globex Fee ...

The definitions set forth in the CFTC Swaps Report Explanatory ...

used to populate the initial (proposed) edition of the CFTC Swaps Report. 1 ... the categories of “long” and “short” certain types of swaps for which a counterparty ...

Examples of Misconduct From Written Communications - CFTC

Email from U.S. Dollar Trader to U.S. Dollar Trader-Submitter 2, a senior Yen LIBOR trader-submitter, ... ill work some magic tomorrow hopefully, 3m 19 6m 35.