CFTC Charges Florida Resident Neil Pecker and His Company, Vision Financial Partners, LLC, with Fraud in Connection with Off-Exchange Binary Options and Registration Violations Fraud

CFTC release 7334-16 · 2016-02-25 · view on cftc.gov ↗

Key facts

Release number: 7334-16
Release date: 2016-02-25
Type: Fraud
Primary source: https://www.cftc.gov/PressRoom/PressReleases/7334-16

About CFTC enforcement

The CFTC charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and commodity-pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension. Crypto-asset cases have been a major share since 2019.