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… connection with futures, retail foreign currency contracts (forex), and options. The order resolves the CFTC’s case … would use a commodity trading algorithm to trade futures, forex, and/or options on behalf of customers; that … of the CEA. … 8882-24 … Federal Court Orders Florida Forex Trader to Pay $3.4 Million for Futures, Forex, Options …
… 4635-02 … CFTC Launches FOREX Warning Advertising Campaign …
… December 21, 2018 Federal Court Orders Forex Trading Firm and Its Principal to Pay More Than $1.6 million for Fraudulent Forex Pool Scheme Washington, DC — The Commodity Futures … fraudulent solicitation and misappropriation involving a forex pool. The Memorandum Order and a concurrently filed …
… Michigan Federal Court Orders Jeffrey L. Groendyke and JG Forex Fund to Pay over $1.4 Million for Operating a Forex Ponzi Scheme Washington, DC – The U.S. Commodity … CFTC defendant Jeffrey L. Groendyke (doing business as JG Forex Fund ) of Middleville, Mich., requiring him to pay …
… October 23, 2019 CFTC Sues Unregistered Retail Forex Exchange Dealer Washington, DC – The U.S. Commodity … website certain services in off-exchange foreign currency (forex) trading to U.S. retail customers who were not eligible contract participants. The retail forex transactions were in Vietnamese Dong and/or Iraqi …
… July 31, 2018 CFTC Sues Forex Dealer for Registration and Disclosure Violations … JAFX, Ltd. Solicits U.S. Retail Customers to Trade Forex without Registering as a Retail Foreign Exchange … to the present, JAFX operates as a retail foreign exchange (forex) dealer, without being registered with the CFTC, as …
… April 9, 2013 CFTC Orders Florida-based Forex Global Solutions Inc., Forex Global Solutions Ltd., Barry Sendach, and Joshua Kershner to Pay $750,000 for Foreign Currency (Forex) Fraud and Violating CFTC Registration Requirements …
… November 19, 2013 Federal Court Sanctions David Prescott for Forex Pool Fraud Prescott Ordered to Pay Restitution and a … in restitution for defrauded off-exchange foreign currency (forex) customers and a $1,365,294 civil monetary penalty in … soliciting individuals to invest in Cambridge’s forex pool and then misappropriating their monies (see CFTC …
… May 6, 2013 CFTC Charges Bostonian David Prescott with Forex Pool Fraud Court enters order freezing Defendant’s … to invest in Cambridge’s off-exchange foreign currency (forex) pool and then misappropriating their monies. … pool participants by misrepresenting the risks involved in forex trading and executing demand promissory notes in their …
… 2014 CFTC Charges California Resident Ralph Metters with Forex Fraud Federal court issues emergency order freezing … public in connection with off-exchange foreign currency (forex) transactions beginning in October 2013. Although … that the funds would be used to generate profits in a forex trading account, Metters in fact misappropriated at …