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Violation Tracker Individual Record

Company: MakeYourFuture, LLC
Penalty: $1,207,294
Year: 2017
Date: May 22, 2017
Offense Group: financial offenses
Primary Offense: investor protection violation
Secondary Offense: securities issuance or trading violation
Violation Description: The U.S. Commodity Futures Trading Commission announced that a federal court entered a Consent Order against MakeYourFuture, LLC and its owners, who were charged with fraud and other violations in connection with the offering and sale of a futures trading system marketed under the names MakeYourFuture and Changes Trading. The Consent Order required them to pay restitution to defrauded customers totaling $853,294.98, plus a $354,000 civil monetary penalty.
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.