Displaying results 81 - 90 of 828
… Chang Ming Li v. Gain Capital Group, LLC d/b/a Forex.com …
… April 22, 2019 CFTC Charges Forex Trading Firms and Principals in $75 Million Fraud … are charged with operating a $75 million foreign currency (“forex”) trading scheme involving over 700 U.S. participants … over 700 U.S. residents for pooled investments in retail forex. Between mid-April 2014 and the present, the …
… things, leveraged or margined retail foreign currency (forex) and binary options traded on and off CFTC-regulated … participants for the purported purpose of trading retail forex, binary options, metals and digital assets. To induce … with trading through him. Wonsey only traded retail forex and binary options. Instead of trading pool …
… that has become all too common lately: foreign currency (forex) investment scams. The Defendants solicited the … purpose of investing in leveraged, margined, or financed forex pairs and forex futures contracts. Rather than invest the money in …
… Defendants are accused of orchestrating a foreign exchange (forex) operated by a different, non-settling defendant, … that he was a successful trader with more than ten years of forex trading experience. He also told them that his … pool participants, while using less than $2,408,000 for forex trading—on which it realized losses, not gains. Singh …
… of Clearing and Intermediary Oversight Issues Advisory on Forex Transactions Washington, DC – The Division of Clearing … retail off-exchange foreign currency futures or option (forex) transactions. The DCIO Advisory addresses the … advisors, and commodity pool operators that are involved in forex transactions; (2) the permissibility of certain …
… 2006 CFTC Commissioner Michael V. Dunn to Head Commission’s Forex Task Force Washington, D.C. – Commodity Futures … CFTC Commissioner Michael V. Dunn to chair the Commission’s Forex Task Force. The objective of this task force is to … of fraudulent activity in the retail foreign currency (forex) futures and option markets and to highlight the …
… Rivka Schoss and Sam Schoss v. Gain Capital Group d/b/a Forex.com …
… September 14, 2018 CFTC Charges Multiple Forex and Binary Options Dealers with Registration … Eight Firms and Eight Individuals for Illegally Offering Forex and Binary Options to Retail Investors in the United … individuals that were offering foreign exchange (forex) and binary options to retail investors located in the …
… 17, 2018 CFTC Charges Chicago-area Trader with Ongoing Forex and Commodity Fraud Washington, DC — The Commodity … clients to trade leveraged off-exchange foreign currency (forex) and commodity futures contracts through accounts they … manage individual trading accounts for clients to trade forex and commodity futures contracts, generating for them a …