Violation Tracker Individual Record

Company: 
Dinar Corp., Inc. and My Monex, Inc.
Penalty: 
$22,600,000
Year: 
2020
Date: 
February 21, 2020
Offense Group: 
financial offenses
Primary Offense: 
investor protection violation
Violation Description: 

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 Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.