Laino Group Limited

Final Judgment in Commodity Futures Commission v. Laino Group Limited, d.b.a. PayForex, of Saint Vincent and the Grenadines, at the U. S. District Court for the Southern District of Texas.

Complaint alleging the defendant "is illegally soliciting or accepting orders for leveraged, margined or financed retail off-exchange foreign currency, precious metals, and digital asset transactions from U.S. customers without being registered" in Commodity Futures Trading Commission v. Laino Group Limited, d.b.a. PayForex, of Saint Vincent and the Grenadines, at the U. S. District Court for the Southern District of Texas.