Displaying results 61 - 70 of 828
… Chetan Joshi v. Gain Capital Group, LLC d/b/a Forex.com …
… David H. Ni v. Gain Capital Group, LLC d/b/a Forex.com …
… Haibo Zhou v. Gain Capital Group, LLC d/b/a Forex.com …
… August 30, 2010 CFTC Releases Final Rules Regarding Retail Forex Transactions Washington, D.C. – The U.S. Commodity … to, or to intermediate, retail foreign exchange (forex) transactions. “These rules of the road will help … CFTC registrants involved in soliciting and selling retail forex contracts to consumers will now have to comply with …
… Futures Trading Commission Settles Foreign Currency (Forex) Futures Fraud Action Axess Trading Co., Inc. Ordered … offer and sale of illegal, off-exchange foreign currency (forex) futures contracts to retail customers, and by … website (www.axesstrade.com) to trade illegal, off-exchange forex futures contracts. The consent order also finds that …
… at least 21 individuals to fund their foreign currency (forex) commodity pool operation. Despite assurances that … they deposited, the defendants lost over $1 million trading forex and misappropriated at least $415,000 more to spend on … that to conceal their misappropriation and unprofitable forex trading, the defendants sent pool participants false …
… accounts through a fully automated retail foreign currency (forex) trading software system that Mayer created. Mayer … Additionally, the defendants misrepresented the forex trading system’s performance history and the expected … that Mayer never opened a live trading account using the forex trading system. Related CFTC Enforcement Action In a …
… Chetan Joshi v. Gain Capital Group LLC d/b/a Forex.com …
… Denmark, with engaging in a $1.5 million foreign currency (forex) fraud scheme and registration violations. “This … company called GNTFX to trade retail leveraged or margined forex. According to the complaint, rather than using those funds for forex trading as promised, Mikkelsen instead misappropriated …
… and social-media platforms to fraudulently market their forex trading pool as a version of a savings account that … with similarly low or no risk. The defendants called this forex trading pool “The Black Club” and “The Forex Savings Club,” which their website claimed had …