Displaying results 31 - 40 of 828
… 4635-02 … CFTC Launches FOREX Warning Advertising Campaign …
… Robert L. Copeland v. T.D. Ameritrade Futures & Forex LLC …
… Fraud Advisory: Foreign Currency (Forex) Fraud The forex market is volatile and carries substantial risks. It … all it very quickly. The CFTC has witnessed a sharp rise in forex trading scams in recent years and wants to advise you …
… December 21, 2018 Federal Court Orders Forex Trading Firm and Its Principal to Pay More Than $1.6 million for Fraudulent Forex Pool Scheme Washington, DC — The Commodity Futures … fraudulent solicitation and misappropriation involving a forex pool. The Memorandum Order and a concurrently filed …
… Michigan Federal Court Orders Jeffrey L. Groendyke and JG Forex Fund to Pay over $1.4 Million for Operating a Forex Ponzi Scheme Washington, DC – The U.S. Commodity … CFTC defendant Jeffrey L. Groendyke (doing business as JG Forex Fund ) of Middleville, Mich., requiring him to pay …
… Shannon D. O'Brien v. Forex Capital Markets LLC d/b/a FXCM …
… Nathan Crossett v. Forex Capital Markets LLC d/b/a FXCM …
… October 23, 2019 CFTC Sues Unregistered Retail Forex Exchange Dealer Washington, DC – The U.S. Commodity … website certain services in off-exchange foreign currency (forex) trading to U.S. retail customers who were not eligible contract participants. The retail forex transactions were in Vietnamese Dong and/or Iraqi …
… call discussed the scope of U.S. bank regulators’ retail forex rules’ coverage of the U.S. operations of foreign … … External Meetings: Definitions Phone Call on Retail Forex …
… call discussed the scope of U.S. bank regulators’ retail forex rules’ coverage of the U.S. operations of foreign … … External Meetings: Definitions Phone Call on Retail Forex …