CFTC ACTION: Capitalstreet Financial LLC

The CFTC alleged that Capitalstreet Financial LLC and its Principal Sean Fitzgerald Mescall fraudulently solicited at least $1.3 million from at least 69 individuals or entities for the purported purpose of trading managed forex accounts. The Commission seeks restitution, disgorgement of ill-gotten gains, civil monetary penalties and permanent trading bans.

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Stay On Top Of The Debt Relief Industry's Regulatory Landscape

On November 6-7, 2022, Shipkevich PLLC will be hosting a Regulatory Workshop in Costa Mesa, California focusing on the fundamental regulatory issues facing debt relief professionals and how they can adapt.