Civil Complaint Courts Documents England Fraud Investment Misappropriation Regulatory United Kingdom United States District Court for the District of New Jersey Unlicensed/Unregistered USASeptember 29, 2021

CFTC v. Tradewale LLC et al: Complaint

Complaint alleging the defendants “fraudulently solicited members of the public for the purported purpose of trading off-exchange, retail foreign currency on a leveraged or margined basis in accounts to be managed by Tradewale, and misappropriated customers’ funds” in Commodity Futures Trading Commission v. Tradewale LLC, of Illinois; Tradewale Managed Fund, described as “an entity purportedly located in London, United Kingdom offering forex investments to the public”, and Valdas Dapkus at the U. S. District Court for the District of New Jersey.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 19

Date: September 29, 2021

Defendants/Respondents: Tradewale LLC, Tradewale Managed Fund, Valdas Dapkus

Plaintiffs/Applicants: Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud, Misappropriation, Unlicensed/Unregistered

Topics

USA United Kingdom Unlicensed/Unregistered

[ 3 more... ] [ top 5 ]

Keywords

Tradewale LLC Tradewale Managed Fund Valdas Dapkus

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.