Arista LLC, Abdul Sultan Walji Sued by the CFTC

Abdul Sultan Walji and his company, Arista LLC, are at risk of having their registrations revoked by the U.S. Commodity Futures Trading Commission (CFTC). The CFTC is seeking to revoke the registrations of Walji and Arista due to their alleged involvement in misappropriating investor funds, providing false quarterly statements to investors, and making misrepresentations to the CFTC…. Read more »