Some brief details
here probably more on the CFTC website.
Securities Investments
Fx Unigma Inc.
Fx World Inc.
Marin Illev Yanev
Action Date: October 19 2005
Location: Clevel OH
On October 19 2005 the U.S. Commodity Futures Trading Commission (CFTC) announced that the United States District Court for the Southern District of Ohio entered a restraining order against defendant Marin Illiev Yanev of Sofia Bulgaria individually d/b/a
Fx Unigma Inc.
FX World Inc. freezing Yanev’s assets preventing the destruction or alteration of his books records until a further hearing set for December 12 2005. The court’s order stemmed a CFTC enment action alleging that since at least October 2003 Yanev operated two websites fx.unigma.com fx-world.com through which Yanev solicited funds retail customers to trade foreign currency (forex) futures contracts through accounts supposedly managed by FX Unigma FX World. The complaint further alleges that Yanev through his websites made material misrepresentations of fact including the actual existence of the managed accounts the performance record of the purported FX Unigma the location of FX Unigma’s offices the longevity of FX Unigma’s supposed managed account operations.
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