SEC
Whistleblower
Attorneys

February 02, 2018

Boston Trading and Research, LLC, Ahmet Devrim Akyil, Craig Karlis

Offering Fraud

SANCTION AMOUNT: 2190444.68

Defendants: Boston Trading and Research, LLC
Ahmet Devrim Akyil, Craig Karlis

Final judgment entered against Karlis, a former owner of the entity Defendant. The case alleged that investors were defrauded regarding a purported foreign currency ("Forex") trading venture. Allegations included misappropriated money, misleading account statements, etc.

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