Displaying results 91 - 100 of 830
… 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 …
… in connection with their operation of a foreign currency (forex) commodity pool. In its continuing litigation, the … for a commodity pool that would purportedly trade forex. As alleged, in order to entice pool participants, … represented that they had made large profits trading forex; and that pool participants would realize guaranteed …
… 35 participants for pooled futures and foreign currency (forex) trading—misappropriating at least $356,000 to pay … Libor Capital, LLC”—falsely guaranteed monthly futures and forex trading returns of $6,000 to $8,000 in some instances … including three bankruptcies. Rather than trade futures and forex as he represented in his solicitations, Bryant, as …
… Four Things That Can Help Reduce Your Risk of Forex Fraud Off-exchange foreign currency trading, also called forex, is very risky. Beyond the general volatility between … Futures Trading Commission (CFTC), Gary Gensler, deemed forex the largest area of retail fraud the CFTC oversaw . As …
… Release: 5429-07 For Release: December 28, 2007 CFTC Forex Boiler Room Fraud Action Nets $3.4 Million in … Defrauded Customers Lost More Than $1.7 Million Trading Forex Washington, DC – The U.S. Commodity Futures Trading … finding that they fraudulently operated a foreign currency (forex) boiler room and ordering them to pay more than $3.4 …
… by Acting Chairman Walt Lukken at the Hofstra University Forex Symposium …
… CFTC Charges Florida Resident William Jeffery Chandler with Forex Fraud and Misappropriation Federal court enters … 10, 2012, charging Chandler with foreign currency (forex) fraud and misappropriation. Chandler has never been … at least $773,100 to a pooled account to trade off-exchange forex contracts in Chandler’s account at Dukascopy Bank SA, …
… Wan Pang Ha Yeung v. Gain Capital Group, LLC d/b/a Forex.com …
… Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Romance Scams The … public to avoid offers to trade foreign currency contracts (forex), precious metal contracts, and digital assets with … who are comfortable using online dating apps and trading forex, precious metals, and digital assets. The CFTC has …