Ztegrity to Pay over $940K for FX Pool Trading Fraud
Mar 29, 2023
739
0
The operators touted the scheme to be better than savings deposits with low or zero risks.
It offered a guaranteed repayment.
A District Court in Taxes has entered a consent order against Ztegrity and its owner Troy Mason for running a fraudulent forex trading scheme and defrauding hundreds of investors. The defendants now face a permanent injunction, monetary sanctions and equitable relief.
Our websites use cookies to offer you a better browsing experience by enabling, optimising, and analysing site operations, as well as to provide personalised ad content and allow you to connect to social media. By choosing “Accept all” you consent to the use of cookies and the related processing of personal data. Please view our privacy policy.
Comment (0)