Displaying results 901 - 910 of 2823
CFTC JOINS OTHER MEMBERS OF THE PRESIDENT'S CORPORATE FRAUD TASK FORCE IN UNDERCOVER "OPERATION WOODEN NICKEL" TO PROSECUTE INDIVIDUALS AND COMPANIES ALLEGEDLY STEALING MILLIONS OF DOLLARS THROUGH SALES OF ILLEGAL FOREIGN CURRENCY (FOREX) FUTURES CONTRACTS; CFTC Charges 31 Individuals and Entities With Fraud, Selling Illegal Futures Contracts, and Filing False Reports,
… CFTC JOINS OTHER MEMBERS OF THE PRESIDENT'S CORPORATE FRAUD … OF ILLEGAL FOREIGN CURRENCY (FOREX) FUTURES CONTRACTS; CFTC Charges 31 Individuals and Entities With Fraud, Selling …
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CFTC Charges Los Angeles Commodity Broker with Fraud; CFTC Alleges that Broker Alfred Gladstone Fraudulently Claimed That He Made Millions In Profits When In Fact, His Customers Had Net Losses Of Over $1 Million; Although 99% Of His Customers Lost Money, Broker Told Them That Their Investments Were "a Sure Bet",
… CFTC Charges Los Angeles Commodity Broker with Fraud; CFTC Alleges that Broker Alfred Gladstone Fraudulently …
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CFTC Sanctions Colorado Trader and Illinois Company to Pay $200,000 for Spoofing
… announced today it issued an order filing and settled charges against Brett Falloon  and Flatiron Futures Traders … in larger quantities or at more favorable prices. The CFTC thanks CME Group Inc. for its assistance in this … CFTC Sanctions Colorado Trader and Illinois Company to Pay …
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SELLERS OF COMMODITY TRADING COURSE PAY $185,000 IN RESTITUTION AND PENALTIES AND ACCEPT INDUSTRY BAN UNDER CONSENT ORDER ISSUED BY MINNESOTA COURT; CFTC Had Charged Pelton Street Publishing, Inc. and Roger Martin Hoy with Fraudulent Sales Practices
… INDUSTRY BAN UNDER CONSENT ORDER ISSUED BY MINNESOTA COURT; CFTC Had Charged Pelton Street Publishing, Inc. and Roger …
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CFTC CHARGES FLORIDA MAN AND HIS COMPANY WITH VIOLATIONS BASED ON OFFER AND SALE OF FOREIGN CURRENCY OPTIONS; William David Seigler, Jr. and Sonoma Trading Corporation Allegedly Solicited Customers to Trade Foreign Currency (Forex) Options Contracts Via the Internet
… CFTC CHARGES FLORIDA MAN AND HIS COMPANY WITH VIOLATIONS BASED ON …
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U.S. DISTRICT COURT ENJOINS SOUTH CAROLINA RESIDENT GEORGE HEFFERNAN FROM ENGAGING IN COMMODITIES FRAUD; FREEZES ASSETS; Order Arises From Complaint By CFTC Charging Heffernan, Also Known As "George W. Marshall," With Fraud for the Third Time in Four Years,
… FRAUD; FREEZES ASSETS; Order Arises From Complaint By CFTC Charging Heffernan, Also Known As "George W. Marshall," …
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CFTC FINDS LAS VEGAS MAN USED WEBSITE TO MISLEAD PUBLIC ABOUT PROFITABILITY OF HIS COMMODITY TRADING SYSTEM; Steven Matrix Settles Charges He Made False Claims About His <em>CounterPoint Method</em> Trading System
… CFTC FINDS LAS VEGAS MAN USED WEBSITE TO MISLEAD PUBLIC … OF HIS COMMODITY TRADING SYSTEM; Steven Matrix Settles Charges He Made False Claims About His CounterPoint Method …
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U.S. COMMODITY FUTURES TRADING COMMISSION NOTES THE UNSEALING OF 40-COUNT FEDERAL CRIMINAL INDICTMENT AGAINST DONALD O'NEILL RELATING TO FOREIGN CURRENCY INVESTMENT SCHEME; CFTC Charged O'Neill Civilly in 2002 Based On Same Underlying Facts
… O'NEILL RELATING TO FOREIGN CURRENCY INVESTMENT SCHEME; CFTC Charged O'Neill Civilly in 2002 Based On Same …
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CFTC Alerts Traders Domain Customers to July 28 Claim Deadline
… is also notifying customers that prior participation in the CFTC’s voluntary  confidential customer survey or any other submission made to the CFTC does NOT qualify an individual as a claimant. An … official claim must be filed.  On September 30, 2024, the CFTC filed a civil enforcement action in the U.S. District …
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CFTC Files Enforcement Actions Against Los Angeles-Based Firms Selling Illegal Foreign Currency (FOREX) Investments to the Retail Public; Acro Information Service, Inc., Pakco Holdings Limited and Dr. Florentius Chan Charged with Committing Fraud; Acro's Customers were Members of Asian and Other Ethnic Communities; In the Second Action, Fintrex, Inc., Arman Ovsepyan, and Lytresse Fox Are Charged with Offering Illegal Off-Exchange Forex Futures Contracts
… CFTC Files Enforcement Actions Against Los Angeles-Based …
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