# CFTC Charges Washington, DC, Resident Marina Bühler-Miko and Her Company, Coventry Asset Managers, LLC, with Operating Fraudulent Forex Scheme

> CFTC release 6265-12 · 2012-05-26 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 6265-12
- **Release date:** 2012-05-26
- **Type:** Fraud
- **Title:** CFTC Charges Washington, DC, Resident Marina Bühler-Miko and Her Company, Coventry Asset Managers, LLC, with Operating Fraudulent Forex Scheme
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6265-12

## 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 6265-12, "CFTC Charges Washington, DC, Resident Marina Bühler-Miko and Her Company, Coventry Asset Managers, LLC, with Operating Fraudulent Forex Scheme", 2012-05-26. Retrieved via AI Analytics 2026-07-01 from https://api.ai-analytics.org/cftc-action/6265-12.

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