Displaying results 71 - 80 of 557
CFTC CRACKS DOWN ON FOREIGN CURRENCY SCAMS NATIONWIDE; Nineteen Firms and Individuals Charged in Sweep With Selling Illegal Foreign Currency (Forex) Investments to the Retail Public; Actions Cap First Year of FOREX Initiative Using Reinforced Statutory Authority
… Charged in Sweep With Selling Illegal Foreign Currency (Forex) Investments to the Retail Public; Actions Cap First Year of FOREX Initiative Using Reinforced Statutory Authority …
FEDERAL COURT FREEZES ASSETS OF FLORIDA FIRM WINDSOR FOREX TRADING CORP. AND ITS OWNER, ANTHONY FRISONE, IN FOREIGN CURRENCY (FOREX) FRAUD CASE; Registered Futures Commission Merchant COES FX Clearing, Inc. Consents to Entry of Preliminary Injunction
… … FEDERAL COURT FREEZES ASSETS OF FLORIDA FIRM WINDSOR FOREX TRADING CORP. AND ITS OWNER, ANTHONY FRISONE, IN FOREIGN CURRENCY (FOREX) FRAUD CASE; Registered Futures Commission Merchant …
CFTC Adds 21 Names to Its List of Foreign Entities that Illegally Solicit U.S. Residents to Trade Binary Options and Forex
… Solicit U.S. Residents to Trade Binary Options and Forex RED List Identifies Entities Operating Illegally … things, trading in binary options or foreign currency (forex) and are required to register with the CFTC but, are … Solicit U.S. Residents to Trade Binary Options and Forex …
CFTC Adds 71 Names to Its List of Foreign Entities that Illegally Solicit U.S. Residents to Trade Binary Options and Forex
… Solicit U.S. Residents to Trade Binary Options and Forex Registration Deficient (RED) List on CFTC Website … things, trading in binary options or foreign currency (forex) and who are required to register with the CFTC but, … RED List are: 10Markets Eagle Gate Omega Options 1Billion Forex eXbino Option Giants 33Option Finpari Option King AAFX …
CFTC Orders LMC Asset Management, Inc. to Pay $140,000 Civil Penalty for Forex Registration Violations
… Asset Management, Inc. to Pay $140,000 Civil Penalty for Forex Registration Violations Washington DC – The U.S. … customers’ accounts in retail, leveraged foreign currency (forex) transactions, without being registered with the CFTC … who were not eligible contract participants (ECPs) in forex transactions without being registered with the CFTC as …
CFTC Charges North Carolinian Roy Scarboro, Jr. with Solicitation Fraud and Misappropriating Customer Funds in Forex Scheme
… Solicitation Fraud and Misappropriating Customer Funds in Forex Scheme Scarboro ordered to pay $350,000 civil monetary … from customers to trade off-exchange foreign currency (forex). The CFTC order also finds that Scarboro … for the purpose of trading off-exchange leveraged forex through a pool named Capital Asset Management Fund, …
CFTC CHARGES ST. PETERSBURG, FLORIDA, COMPANY AND RESIDENT WITH DEFRAUDING CUSTOMERS IN FOREIGN CURRENCY (FOREX) OPTIONS SCAM
… AND RESIDENT WITH DEFRAUDING CUSTOMERS IN FOREIGN CURRENCY (FOREX) OPTIONS SCAM …
Federal Court Orders Chicago-area Trader and His Company to Pay $377,000 for Forex and Commodity Fraud
… and accepted $995,000 from clients for futures and/or forex trading through accounts that Kholamian and Blue Star … The criminal charges included the same scheme to defraud forex and commodity clients as charged in the CFTC’s case as … Streit, Scott R. Williamson, and Robert T. Howell.   CFTC’s Forex Fraud Advisory The CFTC has issued several customer …
CFTC Settles Foreign Currency (Forex) Fraud Action against Emerald Worldwide Holdings, Inc. and Jian Zhuang
… Futures Trading Commission Settles Foreign Currency (Forex) Fraud Action against Emerald Worldwide Holdings, Inc. … $5 million to trade illegal off-exchange foreign currency (forex) futures contracts in the United States. (See CFTC … April 22, 2010 … 5266-06 … CFTC Settles Foreign Currency (Forex) Fraud Action against Emerald Worldwide Holdings, Inc. …
CFTC and NFA Announce New Rules to Combat Fraud in the Retail Off-Exchange Forex Foreign Currency Market
… New Rules to Combat Fraud in the Retail Off-Exchange Forex Foreign Currency Market …