CFTC 获得法院命令，要求佛罗里达州居民缴纳超过 130 万美元的非法所得，并对商品池欺诈实施交易禁令

CFTC 获得法院命令，要求佛罗里达州居民缴纳超过 130 万美元的非法所得，并对商品池欺诈实施交易禁令 |美国商品期货交易委员会
版本号 9213-26
CFTC 获得法院命令，要求佛罗里达州居民缴纳超过 130 万美元的非法所得，并对商品池欺诈实施交易禁令
2026 年 4 月 15 日
华盛顿——商品期货交易委员会今天宣布，美国佛罗里达州南区地方法院对约翰·福蒂尼（John Fortini）签署了一项同意令，罪名是零售欺诈、作为商品池运营商关联人的欺诈以及相关的违规行为。
该命令认定，Fortini 在担任被告 Algo Capital LLC 的高管期间，挪用了客户资金，并向客户和潜在客户做出了大量虚假陈述和遗漏。
正如命令中所述，Fortini 错误地向客户保证他们可以提取资金，尽管他知道在 2022 年秋季期间，部分（如果不是全部）客户的提款请求没有得到满足，并且他在该公司声称使用专有交易算法的问题上误导了他们。事实上，Algo Capital 已安排 Traders Domain FX Ltd. 从不晚于 2021 年 10 月开始交易客户资金。
此外，Fortini 忽视了一些危险信号，即 Traders Domain 从事欺诈活动，并且没有像他们声称的那样交易客户资金。该命令进一步发现，尽管 Fortini 了解其重要性，但未能告知客户 Traders Domain 被列入 CFTC 的注册缺陷名单。 [参见 CFTC 新闻稿第 8555-22 号]
法院命令 Fortini 支付 1,347,867.56 美元的非法所得。
法院还永久禁止 Fortini 进一步违反《商品交易法》和委员会规定，并实施永久交易和注册禁令。
该同意令解决了 CFTC 2024 年 9 月 30 日执法行动中针对 Fortini 的所有索赔。针对其余被告的执法行动仍在继续。 [参见 CFTC 新闻稿第 8997-24 号]
美国商品期货交易委员会警告说，没收令可能不会导致受害者追回任何损失的金钱，因为被告可能没有足够的资金或资产。
-CFTC-

CFTC Secures Court Order Requiring Florida Resident to Pay Over $1.3 Million in Disgorgement and Imposes Trading Ban for Commodity Pool Fraud | CFTC
Release Number 9213-26
CFTC Secures Court Order Requiring Florida Resident to Pay Over $1.3 Million in Disgorgement and Imposes Trading Ban for Commodity Pool Fraud
April 15, 2026
WASHINGTON — The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of Florida entered a consent order against John Fortini for retail fraud, fraud as an associated person of a commodity pool operator, and related regulatory violations.
The order finds that Fortini, while serving as an executive with defendant Algo Capital LLC, misappropriated customer funds and made numerous misrepresentations and omissions to customers and prospective customers.
As outlined in the order, Fortini falsely assured customers they could withdraw their funds, even though he knew that some, if not all, customer withdrawal requests were not being honored during the fall of 2022, and he misled them about the firm’s claimed use of a proprietary trading algorithm. In reality, Algo Capital had arranged for Traders Domain FX Ltd. to trade customer funds beginning no later than October 2021.
In addition, Fortini ignored several red flags that Traders Domain was engaged in fraudulent activity and not trading customer funds as they claimed. The order further finds, despite understanding the significance, Fortini failed to inform customers of Traders Domain’s inclusion on the CFTC’s Registration Deficient List. [See CFTC Press Release No. 8555-22 ]
The court ordered Fortini to pay $1,347,867.56 in disgorgement.
The court also permanently enjoins Fortini from further violations of the Commodity Exchange Act and Commission regulations, as charged, and imposes permanent trading and registration bans.
The consent order resolves all claims against Fortini in the CFTC’s Sept. 30, 2024, enforcement action. The enforcement action against the remaining defendants continues. [See CFTC Press Release No. 8997-24 ]
The CFTC cautions that disgorgement orders may not result in victims recovering any money lost because defendants may not have sufficient funds or assets.
-CFTC-