Displaying results 741 - 750 of 830
2016-15472
… operating in the futures, options, swaps, and retail forex markets. As part of the Commission's rulemaking …
Remarks,“Ponzimonium,” before the American Bar Association
… as well as personal expenses. For over five years this forex Ponzi scam issued false account statements. At our …
Statement of Commissioner Kristin N. Johnson Regarding CFTC Settlement with First State Depository Company, LLC and Argent Asset Group LLC for Precious Metals Fraud
… ; CFTC Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Romance Scams, …
2015-03473
… operating in the futures, options, swaps, and  retail forex markets. There were no new requirements imposed; …
Remarks of Commissioner Thomas J. Erickson, Derivatives Deregulation and Financial Markets: Right Medicine at the Right Time?, Economic Strategy Institute
… regulators have the experience and resources to address forex fraud? Do they even have the interest? Most …
Remarks of Chairman J. Christopher Giancarlo at the North American Securities Administrators Association (NASAA) Conference, Washington, D.C.
… states have historically partnered to combat fraud in forex, commodity pools and precious metals. This partnership … you a few examples that highlight our joint successes. In a forex fraud case involving the misappropriation of over $40 …
Federal Court Permanently Enjoins Defendants and Orders Them to Pay Penalties and Restitution for Bitcoin Solicitation Fraud, Impersonating a CFTC Investigator, and Sending Forged CFTC Documents
… including leveraged or margined foreign currency contracts (forex), binary options, and diamonds. The Order found that …
2014-29442
… operating in  the futures, options, swaps, and retail forex markets. There were no  new requirements imposed; …
2012-12531
… ISDA, and the Global Foreign Exchange Division (``Global Forex'') recommended that the requirement to report PET data … the compilation task of the SDRs. Both ISDA and Global Forex requested that the Commission not require reporting … data. b. Master agreement identifiers. ISDA, ETA, Global Forex, and WGCEF recommended eliminating the requirement to …
Don’t be Re-Victimized by Recovery Frauds
… of your savings or retirement nest egg to a cryptocurrency, forex, or binary options scam, an offer to recover your lost …