Violation Tracker Individual Record
Company:Dinar Corp., Inc. and My Monex, Inc.
Date:February 21, 2020
Offense Group:financial offenses
Primary Offense:investor protection violation
The companies were ordered to pay $22.6 million in disgorgement and civil monetary penalties in connection with a fraudulent foreign currency scheme.
Level of Government:federal
Action Type:agency action
Agency:Commodity Futures Trading Commission
Civil or Criminal Case:civil
Source of Data:
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