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… to trade off-exchange foreign currency derivatives (“forex”) and misappropriated funds of at least two of those … individuals in the local community, to trade off-exchange forex. According to the order, Hartshorn falsely told most, if not all, of his clients that he had traded forex profitably on behalf of himself and others, that his …
… commodity futures and retail foreign exchange contracts (forex). In the order, Pyatt admitted to fraudulently … from pool participants to trade commodity futures and forex. The consent order also finds that Pyatt … and Rick Glaser. * * * * * * CFTC’s Foreign Currency (Forex) Fraud Advisory The CFTC has issued several customer …
… Chadds Ford, Pennsylvania, and his companies Black Diamond Forex LP, BDF Trading LP, and Advanta FX , fraudulently … solicited members of the public to become foreign currency (forex) traders. The defendants are required to pay more than … as LinkedIn and Indeed.com and their own websites to become forex traders. Defendants required prospective traders to …
… three defendants liable for engaging in a foreign exchange (forex) pool fraud and failing to register with the CFTC as a … Denari, misrepresenting the past profitability of Denari’s forex trading. The order also finds the defendants issued … he told NFA representatives that Denari had been trading forex with proprietary funds since 2015, and that Denari did …
… more than $200,000 from over 18 individuals to invest in a forex commodity pool. The order requires Porter and … and accepted funds from 18 customers to participate in forex commodity pool. Customers were told that the forex commodity pool would earn 3 percent to 10 percent each …
… portfolios for trading in the foreign exchange markets (forex) and cryptocurrencies. The defendants did not trade … in this matter. * * * * * * CFTC’s Commodity Pool and Forex Fraud Advisories The CFTC has issued several customer … including the Commodity Pool Fraud Advisory and the Forex Fraud Advisory, which alert customers these types of …
… pool that would purportedly trade leveraged or margined forex. According to the order, to entice participants, Bazzi … represented that they had made large profits trading forex; the solicited money would be used to trade forex; pool participants would realize guaranteed profits as …
… AFRICAN RESIDENT JAMES DE WET WHO OPERATES COMPANY TEAM FOREX INTERNATIONAL AND WEBSITE; CFTC Alleges That de Wet, Doing Business As Team Forex International, Misrepresented His Trading Track Record …
… to Pay over $192 Million in Restitution and Fines for Forex Fraud Washington, DC – The U.S. Commodity Futures … FX) in connection with an off-exchange foreign currency (forex) fraud scheme in which Pousa and IIC defrauded over … solicit actual and prospective clients worldwide to open forex trading accounts at IIC. The Order further enters …
… 4X Solutions, Inc. and its Principal, Whileon Chay, with Forex Fraud Ponzi Scheme Washington, DC - The U.S. Commodity … and misappropriation in a $4.8 million foreign currency (forex) trading Ponzi scheme. The CFTC Complaint alleges that … At the same time, Defendants minimized the risks of forex trading, claiming, for example, that Defendants had …