Infinity Q Capital Management LLC

Tracked across 1 regulatory action from authority publications.

Moderate

8.6

Risk Score

€2,024,000

Fines (lifetime)

Total actions

2026-04-02

Most recent

Distinct authorities

How this risk score is calculated: we sum (log-scaled fine amount + action-type severity) for every published action against this entity, then apply 1-year exponential time decay so older actions weigh less. Range: Low (<5), Moderate (5–15), High (15–40), Severe (>40). Risk reflects regulatory exposure on the public record, not internal compliance posture.

▮ 12-Month Activity 1 action · peak 1/mo

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Action timeline

Fine Commodity Futures Trading Commission (CFTC) · United States · 2026-04-02

Federal Court Grants CFTC Motion for Summary Judgment, Orders Former Hedge Fund Manager to Pay $2.2 Million for Swap Valuation Fraud

The U.S. District Court for the Southern District of New York granted the CFTC's motion for summary judgment against James R. Velissaris, ordering him to pay a $2.2 million civil monetary penalty for engaging in a fraudulent scheme in violation of the Commodity Exchange Act. The court also permanently enjoined him from trading in CFTC-regulated markets and related activities.

Risk contribution: +8.64 (severity 5 · decay 0.765) €2,024,000

Factual reporting based on official authority publications. Risk score is a quantitative model derived from public-record actions only — it is not a credit rating, legal opinion, or recommendation. If you represent Infinity Q Capital Management LLC and need a correction, contact us with the source reference.