Displaying results 1 - 10 of 70
… Statement of Chairman Tim Massad on today’s Forex Enforcement Announcement November 12, 2014 Washington, … 12, 2014 … Statement of Chairman Timothy Massad on today’s Forex Enforcement Announcement …
… by Commissioner Bart Chilton on the Release of New Retail Forex Rules August 31, 2010 In recent years, mini-Madoff … incomes. Many of these fraudulent schemes have involved "forex" trading, that is, derivatives trading foreign … currency. Operating in the shadows of the legitimate forex market, regulators have focused on the types of …
… Chairman Timothy Massad on Enhancing Protections for Retail Forex Customers August 27, 2015 I support the approval of … Chairman Timothy Massad on Enhancing Protections for Retail Forex Customers …
… Sharon Y. Bowen on Enhancing Protections for Retail Forex Customers August 27, 2015 I concur with the … that the proposals include a requirement that each retail forex dealer (“RFED”) member must establish, maintain and … 2014 that “the two biggest publicly traded over-the-counter forex companies … -- show that, on average, 68 percent of …
… that has become all too common lately: foreign currency (forex) investment scams. The Defendants solicited the … purpose of investing in leveraged, margined, or financed forex pairs and forex futures contracts. Rather than invest the money in …
… Defendants are accused of orchestrating a foreign exchange (forex) operated by a different, non-settling defendant, … that he was a successful trader with more than ten years of forex trading experience. He also told them that his … pool participants, while using less than $2,408,000 for forex trading—on which it realized losses, not gains. Singh …
… by Acting Chairman Walt Lukken at the Hofstra University Forex Symposium …
… assets to enter into retail foreign currency transactions (forex) through a commodity interest pool operating under the … Kristin N. Johnson Regarding CFTC Action Against Retail Forex Ponzi Scheme Targeting Spanish Speakers in Puerto Rico … Kristin N. Johnson Regarding CFTC Action Against Retail Forex Ponzi Scheme Targeting Spanish Speakers in Puerto Rico …
… through digital asset and foreign currency exchange (forex) solicitations. In a Pig Butchering scheme, the … opportunity, in this case, fraudulent digital asset and forex trading. The complaint alleges that from … soliciting funds from customers for the purpose of trading forex or digital assets, and then misappropriating those …
… J. Christopher Giancarlo before the 13th Annual Forex Network Chicago 2015 September 24, 2015 Thank you. I … of Profit & Loss Magazine and the founder of the Forex Network Conference Series. I have tremendous respect … most knowledgeable journalists on the subject of the global forex markets. When Julie asked me to participate in today’s …