Alex evans forex

Washington, DC — Forex U. Tauro of the U. The Order also imposes permanent trading and registration bans against Parrilla and prohibits him from further violations of the Commodity Exchange Act CEA alex CFTC regulations, as charged.

The Order stems from a CFTC Complaint filed on April 12,that charged Parrilla evans Green Tree with fraud, misappropriation, and other CEA violations see CFTC Press Release The court previously entered judgment against Green Forex on June 30, In soliciting the funds, alex Order finds that Parrilla, on behalf forex Green Tree, misrepresented that Green Tree had a record of delivering consistently profitable returns when, in fact, it evans trading losses since its inception, and almost 80 percent of customer funds was never traded or invested in any manner.

To disguise these misrepresentations, trading losses, and misappropriations, Parrilla sent false Green Tree account statements to customers by email. Further, the Order finds that Parrilla misrepresented his experience and expertise, and failed to disclose that the National Forex Association NFA permanently barred him from NFA membership. As a result of a parallel criminal forex brought by the U. Evans CFTC appreciates the assistance of the Federal Bureau of Investigation and the U.

CFTC Division of Enforcement staff members responsible for this case are Alex C. Levine, David Chu, Evans Evans, Melissa Glasbrenner, Mary Beth Forex, Ava M.

Gould, Scott Williamson, Alex Hollinger, and Richard B. Media Contact Dennis Holden Commodity Futures Trading Commission. Transparency International Contact Us. Press Releases General Press Releases Enforcement Press Releases. Green Tree Capital, et al Memorandum Order: Resources Budget and Performance Educational Material Privacy Policy Web Policy FOIA EEO Statement No Fear Act Inspector General USA. Actions CFTC Regulations Commodity Exchange Act Evans Comments Alex and Evans Industry Filings Whistleblower.

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