Page 25 - 期货和衍生品行业监管动态（2025年8月）

期货和衍生品行业监管动态

Winston LaMarco of New York City, imposing a judgment totaling $3,450,400.

The final judgment requires LaMarco to pay $862,600 in restitution to his

victims and a $2,587,800 civil monetary penalty. The judgment also permanently

enjoins LaMarco from engaging in conduct that violates the Commodity Exchange

Act, as charged, and permanently bans him from engaging in any commodity-related

activity.

The final judgment follows U.S. District Court Judge Diane Gujarati’s rulings

including:

 July 10, 2025, order adopting the report and recommendation issued by

Magistrate Judge James M. Wicks in favor of the CFTC’s motion for

remedies and final judgment against LaMarco;

 September 4, 2024, order adopting the report and recommendation issued by

Magistrate Judge James M. Wicks in favor of the CFTC’s motion for

summary judgment against LaMarco as to liability for forex fraud and

commodity pool operator fraud; and

 March 14, 2023, memorandum and order adopting the report and

recommendation issued by Magistrate Judge James M. Wicks in favor of the
CFTC’s motion for default judgment against LaMarco’s company, GDLogix,

Inc., on all counts in the complaint including fraud and failure to register as

a commodity pool operator.

The default judgment order against GDLogix, Inc. imposed permanent trading

and registration bans and ordered it to pay $862,600 in restitution and a $2,587,800

civil monetary penalty.

Case Background

The final judgment and orders resolve the CFTC’s enforcement action filed July

10, 2017, which charged LaMarco and GDLogix, Inc. with fraudulently soliciting and

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