Violation Tracker Individual Record

Company: 
MakeYourFuture, LLC
Penalty: 
$1,207,294
Year: 
2017
Date: 
May 22, 2017
Offense Group: 
financial offenses
Primary Offense: 
investor protection violation
Secondary Offense: 
securities issuance or trading violation
Violation Description: 

The U.S. Commodity Futures Trading Commission announced that a federal court entered a Consent Order against MakeYourFuture, LLC and its owners, who were charged with fraud and other violations in connection with the offering and sale of a futures trading system marketed under the names MakeYourFuture and Changes Trading. The Consent Order required them to pay restitution to defrauded customers totaling $853,294.98, plus a $354,000 civil monetary penalty.

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.