The CFTC filed an action to permanently revoke the registrations of Linuxor Asset Management LLC, a New York Commodity Pool Operator, Linuxor Capital Management LLC , a New York Commodity Trading Advisor, and Abbas A. Shah, an Associated Person of LAM and principal of both LAM and LCM. LAM made false representations to pool participants about the value of the pool, commingled pool participants’ funds, failed to distribute required quarterly reports, and distributed an annual report late.
Share this post
Share on facebook
Share on twitter
Share on linkedin
Share on pinterest
Share on print
Share on email