# Federal Court in Massachusetts Imposes $600,000 Penalty on Jeffrey Liskov and His Company, EagleEye Asset Management, for Committing a $3 Million Forex Fraud

> CFTC release 6520-13 · 2013-02-26 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 6520-13
- **Release date:** 2013-02-26
- **Type:** Fraud
- **Title:** Federal Court in Massachusetts Imposes $600,000 Penalty on Jeffrey Liskov and His Company, EagleEye Asset Management, for Committing a $3 Million Forex Fraud
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6520-13

## 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 6520-13, "Federal Court in Massachusetts Imposes $600,000 Penalty on Jeffrey Liskov and His Company, EagleEye Asset Management, for Committing a $3 Million Forex Fraud", 2013-02-26. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/cftc-action/6520-13.

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