SEC
Whistleblower
Attorneys

October 09, 2018

Steve H. Karroum, FX & Beyond Corporation

Offering Fraud

SANCTION AMOUNT: $1392656

Defendants: FX & Beyond Corporation
Steve H. Karroum

Upon the SEC's motion, the Court entered a final judgment including this sanction. The case alleged that Defendants defrauded investors out of $1.7 million in a foreign exchange trading program, which was falsely represented as no-risk. Further, Karroum allegedly misappropriated money and hid trading losses.

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