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… March 2012 through September 2018 that defrauded retail forex customers worldwide. Dembro, who was the Chief … of its business activities, acted as the counterparty to forex transactions with at least 14,000 retail customers … and customer protection regulations that apply to retail forex dealers. According to the complaint, WorldWideMarkets …
… for fraud in connection with retail foreign currency (forex) transactions, fraud by a commodity pool operator … and Steynberg and purportedly traded off-exchange, retail forex through what the defendants falsely claimed was a … African Company to Pay Over $1.7 Billion in Restitution for Forex Fraud …
CFTC Settles Foreign Currency (Forex) Fraud Action Resulting in Over $2.5 Million in Civil Penalties
… Futures Trading Commission Settles Foreign Currency (Forex) Fraud Action Resulting in Over $2.5 Million in Civil … and risk associated with trading foreign currency (forex) contracts. Rather than purchase forex contracts, Mercury Partners forwarded customer funds …
… Charges Georgia-Based Company and Its Chief Executive with Forex Fraud Involving Thirty Customers Washington, DC – … related to an ongoing off-exchange foreign currency (forex) scheme in which they solicited and misappropriated … customers by making false and misleading claims about their forex trading strategy and returns. Defendants falsely …
… February 6, 2017 CFTC Orders Forex Capital Markets, LLC (FXCM), Its Parent Company, FXCM … to Pay a $7 Million Penalty for FXCM’s Defrauding of Retail Forex Customers FXCM, Niv, and Ahdout are Prohibited from … today issued an Order filing and settling charges against Forex Capital Markets, LLC (FXCM) , its parent company, FXCM …
… December 5, 2012 Federal Court in New York Orders Defendants Forex Capital Trading Group, Forex Capital Trading Partners, and Highland Stone Capital … judgment and permanent injunction order against defendants Forex Capital Trading Group, Inc. (Forex Group), Forex …
… SOLICIT OVER $400,000 FROM UNSOPHISTICATED INVESTORS; $K's Forex International, Inc., a Florida Firm d/b/a SK's Forex International, Inc., and Elizabeth Miskus Kemp, Found to Have Operated Illegal Foreign Currency (FOREX) Futures Trading Firm and to Have Misappropriated …
… Foreign Entities that Illegally Solicit U.S. Residents in Forex and Binary Options Registration Deficient (RED) List … level for, among other things, trading in foreign currency (forex) or binary options, and who are required to register … Book Binary Das Binary Int'l BTG Option Diamond Managed Forex Forex Broker Inc. Forex CBR Forex Investment Services …
… in Sanctions against Defendant Mark E. Rice for Fraudulent Forex Scheme Washington, DC — The U.S. Commodity Futures … to trade leveraged off-exchange foreign currency contracts (forex). The Consent Order of Permanent Injunction, entered … million from one individual to trade leveraged off-exchange forex contracts. According to the Order, Rice falsely told …
… against Texas-Based Financial Robotics, Inc. for Fraudulent Forex Scheme Federal Court Orders Defendant to Pay More than … and Gretchen L. Lowe. * * * * * * CFTC’s Foreign Currency (Forex) Fraud Advisory The CFTC has issued several customer … signs of fraud, including the Foreign Currency Trading (Forex) Fraud Advisory , which states that the CFTC has …