Tag: Montano Enterprises

U.S. CFTC wins court case against fraud affiliate marketing campaigns operator!

Affiliate Scams Ben - September 16, 2021

The U.S. CFCTC announced that a Florida Court issued an order granting a permanent injunction against Ronald Montano, a resident of St. Cloud, Florida, and Montano Enterprises LLC (MEL), and requiring them to pay a combined $2.5 million in restitution and civil monetary penalty for running fraud marketing campaigns in connection with binary options trading. The CFTC filed a fraud complaint on September 27, 2018, charging Montano and MEL with solicitation a/k/a marketing fraud in connection with binary options trading.

US Regulators SEC and CFTC fine binary options marketers with record-setting $65 million

Binary Options tamir - January 1, 2020

The US Securities and Exchange Commission (SEC) and the U.S. Commodities and Futures Trading Commission (CFTC) charged the perpetrators...

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