FX Fraud Watch – Nicholas Trimble, Capstone FX, and Beekeepers Fund

CFTC sets $3.5 million in fines, Trimble used client money to gamble in Vegas. The CFTC has fined Colorado-based Nicholas Trimble and his two companies Capstone FX Quantitative Analysis Inc. and Beekeepers Fund Capital Management LLC a total of $3.5 million in a foreign currency fraud action. The…

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FX Fraud Watch – Nicholas Trimble, Capstone FX, and Beekeepers Fund