Fraud investigation CFTC Atlantas misled NFA

Fraud investigation CFTC Atlantas misled NFA

The U.S. Commodity Futures Trading Commission (CFTC) has demanded Atlantas Group, Inc. (Atlantas) and Edmund Hysni to pay $7.2 Million in penalty and restitution. Fraud investigation CFTC , The CFTC fraud investigation revealed Atlantas’ involvement with committing solicitation fraud, related to options on futures contracts that were traded on the Chicago Board of Trade and the Commodity Exchange. Moreover, Hysni was caught providing the National Futures Association (NFA) with false materials during the investigation.

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