The Commodities Futures Trading Commission has recently sued Monex and certain affiliates and principals for commodities fraud. The Commission alleged that Monex defrauded thousands of retail customers throughout the United States out of hundreds of millions of dollars while executing tens of thousands of illegal, off-exchange retail transactions in precious metals such as gold, silver, platinum, and palladium.
The Commission’s Complaint is available here.
The Peiffer Rosca Wolf investor rights lawyers are investigating and preparing to take action. They have been in contact with Monex investors who lost millions of dollars in precious metals trading and are evaluating a number of legal proceedings to seek compensation for those investors’ losses.
Monex investors who lost in excess of $100,000 may contact the Peiffer Rosca Wolf attorneys Alan Rosca or James Booker for a free, no-obligation evaluation of their recovery options via email at firstname.lastname@example.org , toll free at 888-998-0520, or through the contact form on this website.