Violation Tracker Individual Record
The U.S. Commodity Futures Trading Commission announced that the U.S. District Court for the Middle District of North Carolina entered an Order of Final Judgment by Default (Order) against Defendants?Tracy Lee Thomas?(a/k/a Treyton L. Thomas, a/k/a Trayton L. Thomas, a/k/a Trey Thomas, a/k/a Tray Thomas, a/k/a T.L. Thomas), formerly of Naples, Florida, and?Marbury Advisors Inc., a Cayman Islands corporation. The court's Order found that the defendants had fraudulently solicited over $ 1.1 million from customers, lost those funds trading, and provided customers with false reports or statements indicating their investments were profitable.