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CFTC charges Thomas Plaut in multi-million dollar retail forex fraud

Posted on 2021-12-29 By admin No Comments on CFTC charges Thomas Plaut in multi-million dollar retail forex fraud

U.S. derivatives market regulator The Commodity Futures Trading Commission (CFTC) has announced that it has filed a civil enforcement action in the U.S. District Court for the District of New Jersey against WorldWideMarkets, Ltd., TAB Networks, Inc., Thomas Plaut of Saddle River, N.J., and Arthur Dembro of New York, N.Y., charging them with fraud and other violations.

Thomas Plaut

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