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CFTC goes after companies, individuals who perpetrated $283m fraud

Street scene in Manhattan
Ordinary investors are said to have been defrauded. Photo: Getty Images

Alexander Barzacanos

1 min read
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Another TD (this time, Traders Domain FX Ltd.) gets put in crosshairs for allegedly lying to customers about what it was doing with their money.  

The Commodities Futures Trading Commission (CFTC) has sued Traders Domain FX Ltd (TD) for operating a scheme that defrauded investors of over $283m from 2019 to 2022. These customers included Americans, despite the Canada-based company not being registered with the CFTC as a commodity pool operator.

The agency has accused the company,

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