Displaying results 101 - 110 of 830
… 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 …
… Public Comment on Proposed Regulations Regarding Retail FOREX Transactions Washington, DC – The U.S. Commodity … entities wishing to serve as counterparties to retail forex transactions as well as those who solicit orders, … trading authority and operate pools with respect to retail forex would also be required to register, either as …
… S. Laube and Galina Laube v. Gain Capital Group, LLC d/b/a Forex.com …
… Armstrong-Butcher Properties LLC DBPP v. Forex Capital Markets LLC d/b/a FXCM …
… related to an off-exchange foreign currency (forex) trading scheme in which they solicited funds totaling … prospective customers that McDonald was profitably trading forex and promised customers that their accounts would grow … month, among other things. In fact, McDonald did not trade forex as successfully as he claimed and actually lost money. …
… Advisory: Eight Things You Should Know Before Trading Forex The Commodity Futures Trading Commission advises the … to thoroughly research over-the-counter foreign exchange (“forex”) dealers before making initial deposits or handing … who deposited large sums with unregistered offshore forex dealers. The customers found these dealers through …
… Court in Texas Orders Linda Harris, Chance Harris, CDH Forex Investments, LLC, and CDH Global Holdings, LLC, to Pay … $5.4 Million in Restitution and a Monetary Sanction for Forex Fraud Washington, DC — The U.S. Commodity Futures … Linda Harris , Chance Harris and their companies, CDH Forex Investments, LLC (CDH Forex) and CDH Global Holdings, …
… October 7, 2014 CFTC Charges Florida-based Forex Monthly Income Fund, LLC and its Principals Jean … Pierre-Charles, and Employee and Agent Robert Tripode with Forex Pool Fraud and Other Violations Federal Court issues … Pierre-Charles , and Robert Tripode and their company Forex Monthly Income Fund, LLC (FMIF) (collectively, …
… 20, 2014 CFTC Revokes Registrations of Colorado-Based Forex Company, Veruus Wealth Management, LLC Washington, DC … of investments in a Veruus-managed foreign exchange (Forex) trading account (see CFTC News Release 6668-13 , … Defendants had solicited them to invest in a Veruus-managed forex trading account. The Denver Court also found Veruus …
… Charges Georgia Man with Operating a Multi-Million Dollar Forex Ponzi Scheme Eldon A. Gresham Targeted Persons of the … with operating a multi-million dollar foreign currency (forex) Ponzi scheme, specifically targeting persons of the … million from more than 75 customers to trade off-exchange forex contracts. Gresham allegedly claimed to prospective …