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Case Status Report: Sun Platinum Group
Sun Platinum and Eduard Dumanskiy were charged in a CFTC complaint with fraud for allegedly misappropriating customer funds in a telemarketing scam where retail customers were solicited to trade foreign currency (Forex) futures contracts. The CFTC also charged the defendants with trading illegal, off-exchange Forex futures contracts.
Related Documents
- Press Release: 4842-03, September 23, 2003
- Complaint, September 12, 2003
- Order, September 12, 2003
- Letter to Customers, September 7, 2004
Last Updated: July 12, 2007