Displaying results 31 - 40 of 555
… Release: 5429-07 For Release: December 28, 2007 CFTC Forex Boiler Room Fraud Action Nets $3.4 Million in … Defrauded Customers Lost More Than $1.7 Million Trading Forex Washington, DC – The U.S. Commodity Futures Trading … finding that they fraudulently operated a foreign currency (forex) boiler room and ordering them to pay more than $3.4 …
… CFTC Charges Florida Resident William Jeffery Chandler with Forex Fraud and Misappropriation Federal court enters … 10, 2012, charging Chandler with foreign currency (forex) fraud and misappropriation. Chandler has never been … at least $773,100 to a pooled account to trade off-exchange forex contracts in Chandler’s account at Dukascopy Bank SA, …
… Public Comment on Proposed Regulations Regarding Retail FOREX Transactions Washington, DC – The U.S. Commodity … entities wishing to serve as counterparties to retail forex transactions as well as those who solicit orders, … trading authority and operate pools with respect to retail forex would also be required to register, either as …
… related to an off-exchange foreign currency (forex) trading scheme in which they solicited funds totaling … prospective customers that McDonald was profitably trading forex and promised customers that their accounts would grow … month, among other things. In fact, McDonald did not trade forex as successfully as he claimed and actually lost money. …
… Court in Texas Orders Linda Harris, Chance Harris, CDH Forex Investments, LLC, and CDH Global Holdings, LLC, to Pay … $5.4 Million in Restitution and a Monetary Sanction for Forex Fraud Washington, DC — The U.S. Commodity Futures … Linda Harris , Chance Harris and their companies, CDH Forex Investments, LLC (CDH Forex) and CDH Global Holdings, …
… October 7, 2014 CFTC Charges Florida-based Forex Monthly Income Fund, LLC and its Principals Jean … Pierre-Charles, and Employee and Agent Robert Tripode with Forex Pool Fraud and Other Violations Federal Court issues … Pierre-Charles , and Robert Tripode and their company Forex Monthly Income Fund, LLC (FMIF) (collectively, …
… 20, 2014 CFTC Revokes Registrations of Colorado-Based Forex Company, Veruus Wealth Management, LLC Washington, DC … of investments in a Veruus-managed foreign exchange (Forex) trading account (see CFTC News Release 6668-13 , … Defendants had solicited them to invest in a Veruus-managed forex trading account. The Denver Court also found Veruus …
… Charges Georgia Man with Operating a Multi-Million Dollar Forex Ponzi Scheme Eldon A. Gresham Targeted Persons of the … with operating a multi-million dollar foreign currency (forex) Ponzi scheme, specifically targeting persons of the … million from more than 75 customers to trade off-exchange forex contracts. Gresham allegedly claimed to prospective …
… Futures Association Rules Enhancing Protections for Retail Forex Customers Washington, DC — The U.S. Commodity Futures … enhance protections afforded to retail customers of NFA Forex Dealer Members (FDMs) by, among other things: (1) … Futures Association Rules Enhancing Protections for Retail Forex Customers …
… Court Orders Defendants to Pay More Than $2.7 Million in a Forex Fraud Scheme Washington, DC — The U.S. Commodity … nearly $700,000 from more than 50 clients in a forex trading scheme. The court’s order requires the … Paul Hayeck. * * * * * * * CFTC’s Foreign Currency (Forex) Fraud Advisory The CFTC has issued several customer …