CFTC v. Traders Domain FX Ltd. et al: Complaint (‘Investment Fraud’)

Complaint in Commodity Futures Trading Commission v. Traders Domain FX Ltd., d.b.a. The Traders Domain, described as a Saint Vincent and the Grenadines company based in Canada; Fredirick Teddy Joseph Safranko, a.k.a. Ted Safranko, of Canada; David William Negus-Romvari, of Canada; Ares Global Ltd., d.b.a. Trubluefx, of Saint Lucia; Algo Capital LLC, Algo FX Capital Advisor LLC, now known as Quant5 Advisor LLC; Robert Collazo Jr., Juan Herman, a.k.a. JJ Herman; John Fortini, Steven Likos, Michael Shannon Sims, Holton Buggs Jr., Centurion Capital Group Inc., Alejandro Santiestaban, a.k.a. Alex Santi; Gabriel Beltran, and Archie Rice at the U.S. District Court for the Southern District of Florida.

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Pages: 123

Date: September 30, 2024

Defendants/Respondents: Traders Domain FX Ltd., Fredirick Teddy Joseph Safranko, David William Negus-Romvari, Ares Global Ltd., Algo Capital LLC, Algo FX Capital Advisor LLC, Robert Collazo Jr., Juan Herman, John Fortini, Steven Likos, Michael Shannon Sims, Holton Buggs Jr., Centurion Capital Group Inc., Alejandro Santiestaban, Gabriel Beltran, Archie Rice

Plaintiffs/Applicants: Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud, Misappropriation

Plaintiffs/Applicants Attorneys: Alison Wilson

Topics

St. Lucia St. Vincent & the Grenadines USA

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Keywords

Alejandro Santiestaban Alex Santi; Gabriel Beltran Algo Capital Algo FX Capital Advisor Archie Rice

Ares Global Centurion Capital Group David Negus-Romvari Fredirick Safranko Holton Buggs JJ Herman John Fortini Jr. Juan Herman Michael Sims Quant5 Advisor Robert Collazo Jr. Steven Likos Ted Safranko Traders Domain FX Trubluefx

[ 16 more... ] [ top 5 ]

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CFTC v. Traders Domain FX Ltd. et al: Complaint (‘Investment Fraud’)

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