CFTC v. PayForex: Complaint

    Complaint alleging the defendant “is illegally soliciting or accepting orders for leveraged, margined or financed retail off-exchange foreign currency, precious metals, and digital asset transactions from U.S. customers without being registered” in Commodity Futures Trading Commission v. Laino Group Limited, d.b.a. PayForex, of Saint Vincent and the Grenadines, at the U. S. District Court for the Southern District of Texas.


  • 16
    September 24, 2020
    Laino Group Limited, PayForex
    Commodity Futures Trading Commission
    Xx Xx Xx