The Commodity Futures Trading Commission (CFTC) has initiated legal proceedings against individuals and their organization, Fundsz, citing their involvement in a deceptive scheme concerning cryptocurrencies and precious metals trading.
Rene Larralde from Melbourne, Florida; Juan Pablo Valcarce from West Melbourne, Florida; Brian Early from New Orleans, Louisiana; and Alisha Ann Kingrey from Franklin, Arkansas, along with their unincorporated entity Fundsz, face allegations of misleading investment solicitations. They allegedly enticed investors with implausible returns based on a purported “proprietary algorithm.“
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