All material subject to strictly enforced copyright laws. © 2022 Euromoney Institutional Investor PLC group

Texas FX Firm Fined Over Off-Exchange Contracts

The U.S. Commodity Futures Trading Commission has obtained a federal court order allowing it to impose more than USD5.4 million in restitution and a fine on Texas-based CDH Forex Investments and CDH Global Holdings along with commodity trading advisers Linda Harris and Chance Harris for alleged fraud in connection with the operation of a commodity pool and managed accounts trading off-exchange fx contracts.

Unlock this article.

The content you are trying to view is exclusive to our subscribers.

To unlock this article:

Take a Free Trial or Login
We use cookies to provide a personalized site experience.
By continuing to use & browse the site you agree to our Privacy Policy.
I agree