Federal Court Imposes $600K Penalty on EagleEye Asset Management for Committing a $3 Million Forex Fraud

Defendants are permanently banned from futures industry Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge Joseph L. Tauro of the U.S. District Court for the District of Massachusetts issued an Order requiring Defendants Jeffrey Liskov and his company…

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Federal Court Imposes $600K Penalty on EagleEye Asset Management for Committing a $3 Million Forex Fraud