Displaying results 51 - 60 of 828
… determine if it’s a scam. … 10 Signs of a Scam Crypto or Forex Trading Website …
… S. McElderry and John R. McElderry v. Global Futures & Forex, Ltd d/b/a Global Forex Trading; MF Global, Inc. and Ryan Francis Nolan …
… April 9, 2013 CFTC Orders Florida-based Forex Global Solutions Inc., Forex Global Solutions Ltd., Barry Sendach, and Joshua Kershner to Pay $750,000 for Foreign Currency (Forex) Fraud and Violating CFTC Registration Requirements …
… Jeno Toth v. Ally Invest Forex LLC d/b/a TradeKing Forex, Inc., and Gain Capital Group LLC, CFTC Docket No. …
… 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 …
… November 19, 2013 Federal Court Sanctions David Prescott for Forex Pool Fraud Prescott Ordered to Pay Restitution and a … in restitution for defrauded off-exchange foreign currency (forex) customers and a $1,365,294 civil monetary penalty in … soliciting individuals to invest in Cambridge’s forex pool and then misappropriating their monies (see CFTC …
… May 6, 2013 CFTC Charges Bostonian David Prescott with Forex Pool Fraud Court enters order freezing Defendant’s … to invest in Cambridge’s off-exchange foreign currency (forex) pool and then misappropriating their monies. … pool participants by misrepresenting the risks involved in forex trading and executing demand promissory notes in their …
… 2014 CFTC Charges California Resident Ralph Metters with Forex Fraud Federal court issues emergency order freezing … public in connection with off-exchange foreign currency (forex) transactions beginning in October 2013. Although … that the funds would be used to generate profits in a forex trading account, Metters in fact misappropriated at …
… Shpend Bekteshi v. Gain Capital Group LLC d/b/a Forex.com …
… Medhat Hedayet v. Gain Capital Group, LLC d/b/a Forex.com …