CFT Solutions

Complaint alleging "a scheme that defrauded Plaintiffs out of a total of over $1.4 Million" in Khaled Elsisi, Najy Kanan, Ahmed Khder, Asher Bomani Lewis, Ricardo Marquez, Christine Linda Masters, of Australia; Luis Pinos, Gabriela Janeta Roman, Barry Rosner, Ahmed Sharafeldin, Stuart Wayne Springfield, Christopher Emanuel Szabo, Linwood Walker, and Robert Yeng v. CFT Solutions, LLC, Renan de Rocha Gomes Bastos, Yvenson Israel, Arthur Percy, Chuck Marshall, Divine-Seven EL, Michael Jex and Elido Santana at the U.S. District Court for the District of New Jersey.

Complaint alleging forex fraud in Kristoffer Jon Hind, Jason Thomas Waiton, Christopher Campbell, Paul Douglas, Stoeppel Werth, Lucas Longmire, Thomas Blair Phillips, Tyler Jenkins, Jorden David Neil Malcolm, Robert Taylor Yates, and Rafael Reyes Salmeron v. FxWinning Limited, described as a Hong Kong company whose "website lists locations in Hong Kong and Saint Vincent and the Grenadines but provides a contact number with a Cyprus country code" and which appears to operate from Cyprus, Dubai, and Miami; CFT Solutions, LLC, Renan de Rocha Gomes Bastos, Rafael Brito Cutie, Arthur Percy, Roman Cardenas, and David Merino at the U.S. District Court for the Southern District of Florida.