Case Status Report: Sun Platinum

Sun Platinum and Eduard Dumanskiy were charged in a CFTC complaint with fraud for allegedly misappropriating customer funds in a telemarketing scam where retail customers were solicited to trade foreign currency (Forex) futures contracts. The CFTC also charged the defendants with trading illegal, off-exchange Forex futures contracts.

Related Documents:

• Press Release: 4842-03, September 23, 2003
• Complaint, September 12, 2003
• Order, September 12, 2003
• Letter to Customers, September 7, 2004

Last Updated: March 23, 2011