Displaying results 41 - 50 of 555
… promised clients he would use his discretion to trade forex on their behalf. In turn, his clients invested at … $1,536,782.47 with GNTFX. Rather than using those funds for forex trading as promised, Casper Mikkelsen misappropriated … for his own benefit and to pay certain clients purported forex trading profits as is typical in a Ponzi scheme. The …
… over $5 million for participation in a foreign currency (forex) commodity pool scheme. The complaint charges TTT, … and/or derivatively, with fraud in connection with retail forex transactions, fraud in connection with being a … After losing over $3 million by trading retail forex on a leveraged basis, the defendants falsely assured …
… for fraud in connection with retail foreign currency (forex) transactions, fraud by an associated person of a … commodity pool and purportedly traded off-exchange, retail forex through what they falsely claimed was a proprietary … Court Orders South African CEO to Pay Over $3.4 Billion for Forex Fraud …
… CFTC Charges Florida Man and His Companies in Fraudulent Forex and Digital Asset Scheme Washington, D.C. — The … with a leveraged or margined off-exchange foreign currency (forex) scheme. “The CFTC remains committed to protecting … asset in order to gain access to Fintech’s purported forex trading algorithm,” said CFTC Director of Enforcement …
… scheme, for purported trading in foreign currency (forex) and Bitcoin. The CFTC seeks restitution, … made false and misleading representations regarding trading forex and Bitcoin. During the relevant period, Uti was the … claims and omissions about managed account trading in forex and Bitcoin. Uti managed the email account, …
… Melody Nganthuy Phan of California and Her Companies, My Forex Planet, Inc., Wal Capital, S.A., and Top Global … Inc., with Operating a Fraudulent $3.7 Million Off-Exchange Forex Scheme The CFTC also Charges Melody Nganthuy Phan with … Nganthuy Phan (Phan) of California and her companies, My Forex Planet, Inc . (MFP), Wal Capital, S.A. (Wal Capital), …
… TWO ADVISORIES ADDRESSING THE OFFERING OF FOREIGN CURRENCY (FOREX) TRADING OPPORTUNITIES TO THE RETAIL PUBLIC; CFTC Outlines New Forex Regulatory Scheme and Also Alerts the Public To …
… Misappropriating Customer Funds Intended for Futures and Forex Trading Washington, D . C . – The U.S. Commodity … by fraudulently soliciting them to trade futures and/or forex contracts through accounts purportedly managed by … and Rick Glaser. * * * * * * * CFTC’s Foreign Currency (Forex) Fraud Advisory The CFTC has issued several customer …
… ARTHUR ROWELL FRAUDULENTLY SOLICITED CUSTOMERS TO INVEST IN FOREX CONTRACTS …
… and misappropriation of over $19 million involving futures, forex and options. In the on-going litigation, the CFTC … June 2013 through June 2020 that defrauded futures, forex, and options customers. W Trade Group and Ramos are … B. Wilson, and Rick Glaser. ****** CFTC Foreign Currency (Forex) Fraud Advisory The CFTC has issued several customer …