Monex Allegedly Executed Illegal, Off-exchange Leveraged Commodity Transactions and thus Allegedly Defrauded Thousands of Retail Customers Monex Deposit Company, Monex Credit Company, and Newport Services Corporation (collectively, Monex), and Monex’s principals Louis Carabini and Michael Carabini allegedly executed illegal, off-exchange leveraged commodity transactions and thus allegedly defrauded thousands of retail customers, according to Reports from… Read more »