Displaying results 111 - 120 of 832
… Futures Association Rules Enhancing Protections for Retail Forex Customers Washington, DC — The U.S. Commodity Futures … enhance protections afforded to retail customers of NFA Forex Dealer Members (FDMs) by, among other things: (1) … Futures Association Rules Enhancing Protections for Retail Forex Customers …
… Robert West v. Gain Capital Group, LLC d/b/a Forex.com and Glenn Henry Stevens …
… Bai Jing, Beneficiary of the Estate of Xia Pin v. Forex Depot and Ural Patrick Parks …
… Court Orders Defendants to Pay More Than $2.7 Million in a Forex Fraud Scheme Washington, DC — The U.S. Commodity … nearly $700,000 from more than 50 clients in a forex trading scheme. The court’s order requires the … Paul Hayeck. * * * * * * * CFTC’s Foreign Currency (Forex) Fraud Advisory The CFTC has issued several customer …
… promised clients he would use his discretion to trade forex on their behalf. In turn, his clients invested at … $1,536,782.47 with GNTFX. Rather than using those funds for forex trading as promised, Casper Mikkelsen misappropriated … for his own benefit and to pay certain clients purported forex trading profits as is typical in a Ponzi scheme. The …
… over $5 million for participation in a foreign currency (forex) commodity pool scheme. The complaint charges TTT, … and/or derivatively, with fraud in connection with retail forex transactions, fraud in connection with being a … After losing over $3 million by trading retail forex on a leveraged basis, the defendants falsely assured …
… for fraud in connection with retail foreign currency (forex) transactions, fraud by an associated person of a … commodity pool and purportedly traded off-exchange, retail forex through what they falsely claimed was a proprietary … Court Orders South African CEO to Pay Over $3.4 Billion for Forex Fraud …
… Brett L. Rettura v. Gain Capital Group LLC d/b/a Forex.com and TradeStation Securities, Inc. …
… CFTC Charges Florida Man and His Companies in Fraudulent Forex and Digital Asset Scheme Washington, D.C. — The … with a leveraged or margined off-exchange foreign currency (forex) scheme. “The CFTC remains committed to protecting … asset in order to gain access to Fintech’s purported forex trading algorithm,” said CFTC Director of Enforcement …
… scheme, for purported trading in foreign currency (forex) and Bitcoin. The CFTC seeks restitution, … made false and misleading representations regarding trading forex and Bitcoin. During the relevant period, Uti was the … claims and omissions about managed account trading in forex and Bitcoin. Uti managed the email account, …