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Federal Court Imposes $600K Penalty on EagleEye Asset Management for Committing a $3 Million Forex Fraud

From cftc.gov

Defendants are permanently banned from futures industry Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge Joseph L. Tauro of the U.S. District Court for the District of Massachusetts issued an Order requiring Defendants Jeffrey Liskov and his company, EagleEye Asset Management, LLC (EagleEye), both of Plymouth, Mass., each to pay a $300,000 civil monetary penalty for fraud in connection with foreign currency (forex) trading. The Order of Permanent Injunction also imposes permanent trading and registration bans against Liskov and EagleEye and prohibits them from violating ... (full story)

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