# CFTC Charges Massachusetts Man Jeffrey Liskov and His Company, EagleEye Asset Management, LLC, with Committing a $3 Million Forex Fraud

> CFTC release 6109-11 · 2011-09-09 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 6109-11
- **Release date:** 2011-09-09
- **Type:** Fraud
- **Title:** CFTC Charges Massachusetts Man Jeffrey Liskov and His Company, EagleEye Asset Management, LLC, with Committing a $3 Million Forex Fraud
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6109-11

## What this is

CFTC enforcement actions cover derivatives + commodities + crypto fraud cases. The Commission charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension.


## Citation

> US Commodity Futures Trading Commission, press release 6109-11, "CFTC Charges Massachusetts Man Jeffrey Liskov and His Company, EagleEye Asset Management, LLC, with Committing a $3 Million Forex Fraud", 2011-09-09. Retrieved via AI Analytics 2026-07-20 from https://api.ai-analytics.org/cftc-action/6109-11.

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