Civil Complaint Courts Documents Fraud Investment Regulatory St. Vincent & the Grenadines United States District Court for the Eastern District of Pennsylvania USAApril 17, 2018

CFTC v. Michael Salerno et al: Complaint

Complaint alleging fraud in Commodity Futures Trading Commission v. Michael J. Salerno, of Chadds Ford, Pennsylvania; Black Diamond Forex LP, of Pennsylvania; BDF Trading LP, d.b.a. Advanta FX, of Pennsylvania, and Advanta Capital Markets Inc., d.b.a Advanta FX, of Pennsylvania, as Defendants, and Black Diamond Investment Group LLC, of Pennsylvania, and Advanta Capital Markets Ltd., f.k.a. Black Diamond Capital Ltd., f.k.a. Black Diamond Forex Ltd., of Saint Vincent and the Grenadines, at the U. S. District Court for the Eastern District of Pennsylvania.


    • 21
    April 17, 2018
    Michael J. Salerno, Black Diamond Forex LP, BDF Trading LP, Advanta Capital Markets Inc., Black Diamond Investment Group LLC, Advanta Capital Markets Ltd.
    Commodity Futures Trading Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud

    Topics

    Fraud Investment Regulatory St. Vincent & the Grenadines USA

    Keywords

    Advanta Capital Markets Inc. Advanta Capital Markets Ltd. Advanta FX BDF Trading LP Black Diamond Capital Ltd.
    Black Diamond Forex LP Black Diamond Forex Ltd. Black Diamond Investment Group LLC Commodity Futures Trading Commission Michael J. Salerno
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