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Violation Tracker Individual Record

Company: Dinar Corp., Inc. and My Monex, Inc.
Penalty: $22,600,000
Year: 2020
Date: February 21, 2020
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: The companies were ordered to pay $22.6 million in disgorgement and civil monetary penalties in connection with a fraudulent foreign currency scheme.
Level of Government: federal
Action Type: agency action
Agency: Commodity Futures Trading Commission
Civil or Criminal Case: civil
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.