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Federal Court Permanently Enjoins Defendants and Orders Them to Pay Penalties and Restitution for Bitcoin Solicitation Fraud, Impersonating a CFTC Investigator, and Sending Forged CFTC Documents

… including leveraged or margined foreign currency contracts (forex), binary options, and diamonds. The Order found that …

CFTC Orders North Carolina Man and His Company to Pay $2.6 Million for Fraudulent Solicitation, Pool Fraud, and Failure to Register

… Williamson, and Robert Howell. CFTC’s Commodity Pool and Forex Fraud Advisories The CFTC has issued several customer …

CFTC Charges 20 Entities for Making False Registration Claims

… to offer services related to trading in foreign exchange (forex), digital assets, and derivatives. Each complaint …

CFTC Charges Several People and Companies in a $145 Million Ponzi Scheme

… if not all, of the funds were intended for trading either forex or margined or leveraged gold-U.S. dollar pairs. …

CFTC Customer Advisory Alerts App and Social Media Users to Financial Romance Fraud

… of the campaign, the CFTC issued, Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Romance Scams . …