Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) filed a civil complaint charging Jeffrey Liskov and his company, EagleEye Asset Management, LLC (EEAM), both of Plymouth, Mass., with cheating and defrauding at least one customer in the United States of over $3 million of retirement funds while trading off-exchange foreign currency contracts (forex) on the customer’s behalf.
The CFTC complaint, filed in the U.S. District Court for the District of Massachusetts on September 8, 2011, alleges that, from at least October 2008 to August 2010, Liskov failed to inform the customer that he was an unsuccessful forex trader and that forex trading is highly volatile and extremely risky. Liskov also allegedly misrepresented to the customer that forex trading suited conservative investment goals.
Read the full complaint at CFTC.
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