Toby D. Hunter, Prestige Capital Advisors and D2W Capital Management Charged With Forex Fraud

Toby D. Hunter, Prestige Capital Advisors and D2W Capital Management Charged With Forex Fraud

  • Posted Tuesday, September 13, 2011 -
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Hunter and CTAs charged with futures and forex fraudby CFTCLawThe CFTC has obtained an emergency order freezing the assets of Toby D. Hunter and his companies, Prestige Capital Advisors and D2W Capital Management in connection with foreign exchange (forex) and commodity futures solicitation fraud charges. D2W and Prestige are both registered Commodity Trading Advisors (CTAs) The order prohibits the destruction of books and records, and Hunter has been ordered to appear in court on October 3, 2011.

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