# Federal District Court in New York Enters Order of Permanent Injunction against Defendants Agape World, Inc. and Agape Merchant Advance LLC, Charged with Defrauding Customers in Commodity Futures Trading Scheme

> CFTC release 6523-13 · 2013-03-01 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 6523-13
- **Release date:** 2013-03-01
- **Type:** Other enforcement
- **Title:** Federal District Court in New York Enters Order of Permanent Injunction against Defendants Agape World, Inc. and Agape Merchant Advance LLC, Charged with Defrauding Customers in Commodity Futures Trading Scheme
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6523-13

## 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 6523-13, "Federal District Court in New York Enters Order of Permanent Injunction against Defendants Agape World, Inc. and Agape Merchant Advance LLC, Charged with Defrauding Customers in Commodity Futures Trading Scheme", 2013-03-01. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/cftc-action/6523-13.

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