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A Member and Floor Trader at both the Chicago Mercantile Exchange and the International Money Markets. Mr. Siegel is a 50+ Year Veteran Trader and is the Developer of several Computerized Trading...
- 500+
- 684
- TOTE, LLC.
- Ventnor City, New Jersey, United States
Jul 16, 2004 · Deal was that you must fly to Cal. pay him 5K and then give him 20% of your trading profits. No other options offered. If he offers CD course now, it looks like reality kicked in .
Michael Siegel is president and CEO of Trading on the Edge LLC and co-developer of the MX2 Trading System®, which is a 100% computer generated trading signal based on trading methodologies employed by Mr. Siegel in his own trading and taught to his students.
Oct 3, 2013 · The Commodities Futures Trading Commission (CFTC) filed a lawsuit against two California firms, TOTE Fund LLC (TOTE) and MJS Capital Management LLC (MJS), and their principal Michael J. Siegel for misappropriating funds in connection with two commodity pools.
Jan 14, 2015 · Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge Noel L. Hillman of the U.S. District Court for the District of New Jersey entered an Order of default judgment and permanent injunction against Defendants TOTE Fund LLC (TOTE) and MJS Capital Management LLC (MJS), two Commodity Pool Operators, and th...
Sep 30, 2013 · As alleged in the Complaint, despite earning incentive, management, and administrative fees of approximately $319,909 based on his trading for Monarch and QEP, Siegel transferred approximately $511,598 from bank accounts in the names of Monarch, QEP, and TOTE to his personal bank accounts, to a credit card account, and to at least one individual.
On September 27, 2013, the Commodity Futures Trading Commission (hereafter, "Commission") filed a complaint against Defendants Michael J. Siegel, TOTE Fund LLC (hereafter, "TOTE") and MJS Capital Management LLC (hereafter, "MJS") seeking injunctive and other equitable relief, as well as the imposition of restitution and civil monetary penalties,...
