Displaying results 121 - 130 of 832
… Melody Nganthuy Phan of California and Her Companies, My Forex Planet, Inc., Wal Capital, S.A., and Top Global … Inc., with Operating a Fraudulent $3.7 Million Off-Exchange Forex Scheme The CFTC also Charges Melody Nganthuy Phan with … Nganthuy Phan (Phan) of California and her companies, My Forex Planet, Inc . (MFP), Wal Capital, S.A. (Wal Capital), …
… TWO ADVISORIES ADDRESSING THE OFFERING OF FOREIGN CURRENCY (FOREX) TRADING OPPORTUNITIES TO THE RETAIL PUBLIC; CFTC Outlines New Forex Regulatory Scheme and Also Alerts the Public To …
… Misappropriating Customer Funds Intended for Futures and Forex Trading Washington, D . C . – The U.S. Commodity … by fraudulently soliciting them to trade futures and/or forex contracts through accounts purportedly managed by … and Rick Glaser. * * * * * * * CFTC’s Foreign Currency (Forex) Fraud Advisory The CFTC has issued several customer …
… ARTHUR ROWELL FRAUDULENTLY SOLICITED CUSTOMERS TO INVEST IN FOREX CONTRACTS …
… and misappropriation of over $19 million involving futures, forex and options. In the on-going litigation, the CFTC … June 2013 through June 2020 that defrauded futures, forex, and options customers. W Trade Group and Ramos are … B. Wilson, and Rick Glaser. ****** CFTC Foreign Currency (Forex) Fraud Advisory The CFTC has issued several customer …
… March 2012 through September 2018 that defrauded retail forex customers worldwide. Dembro, who was the Chief … of its business activities, acted as the counterparty to forex transactions with at least 14,000 retail customers … and customer protection regulations that apply to retail forex dealers. According to the complaint, WorldWideMarkets …
… for fraud in connection with retail foreign currency (forex) transactions, fraud by a commodity pool operator … and Steynberg and purportedly traded off-exchange, retail forex through what the defendants falsely claimed was a … African Company to Pay Over $1.7 Billion in Restitution for Forex Fraud …
CFTC Settles Foreign Currency (Forex) Fraud Action Resulting in Over $2.5 Million in Civil Penalties
… Futures Trading Commission Settles Foreign Currency (Forex) Fraud Action Resulting in Over $2.5 Million in Civil … and risk associated with trading foreign currency (forex) contracts. Rather than purchase forex contracts, Mercury Partners forwarded customer funds …
… In the Matter of: Linda Faye Harris, CDH Forex Investments, LLC and CDH Global Holdings, LLC …
… Charges Georgia-Based Company and Its Chief Executive with Forex Fraud Involving Thirty Customers Washington, DC – … related to an ongoing off-exchange foreign currency (forex) scheme in which they solicited and misappropriated … customers by making false and misleading claims about their forex trading strategy and returns. Defendants falsely …