CFTC ACTION: Linuxor Asset Management LLC et al.

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

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.