Displaying results 141 - 150 of 229
Georgia Man Sanctioned for Fraudulent Scheme Attempting to Profit from COVID-19
… represented himself as a highly successful and experienced binary options and foreign currency (forex) trader who could profit … Ramos offered to pool money investors sent him to trade binary options and forex; rather than trade, however, he  …
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CFTC Charges Georgia Man with Fraudulent Scheme to Profit from COVID-19
… by trading in off-exchange foreign currency (forex) and binary options with guaranteed 300 percent weekly returns. This is … represented himself as a highly successful and experienced binary options and forex trader who could profit from the …
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CFTC Approves Amendment to Cantor Clearinghouse, L.P., Registration Order
… as a registered DCO, (1) foreign exchange spot index binary flex options contracts (FXSI Contracts) financially settled based … pairs of major money center currencies and (2) additional binary options contracts that are fully-margined, have risk …
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Federal Court Orders Defendants to Pay More than $4.25 Million for Fraud and Misappropriation
… charging the defendants with fraud in connection with a binary options scam involving a virtual currency known as ATM Coin. … that the defendants solicited public customers to invest in binary options, promising an opportunity to be paid …
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CFTC Orders North Carolina Man and His Company to Pay $2.6 Million for Fraudulent Solicitation, Pool Fraud, and Failure to Register
… least November 2021, Neal and Golden Signals LLC engaged in binary options solicitation and trading fraud through the operation … at least $896,673 through the fraudulent solicitations for binary options signals, trainings, and strategy course …
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CFTC Adds 21 More Unregistered Foreign Entities to List for Apparent Illegal Operation 
… soliciting and accepting funds from U.S. consumers to trade binary options, foreign currency (forex) or other products. The Red … ]. The 21 new foreign entities added to the RED List are:   Binarycent Forex Lens Binary Trade Option GFX Options …
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CFTC Adds 45 Unregistered Foreign Entities to its RED List
… in a capacity that requires registration, such as trading binary options, foreign currency (forex), or other products. The … binancefxtrading.com Forex Cash Market forexcashmarket.com Binary Option Trades boptd.com FxtMetaTrust fxtmetatrust.com …
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21-11
… as well as related sections of Parts 38 and 39, for binary options executed on or pursuant to the rules of Kalshi and …
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CFTC Charges Nevada Company and its Owner in $11 Million Cryptocurrency Fraud and Misappropriation Scheme
… and registration violations relating to an $11 million binary options scheme Saffron operated through Circle Society. The … from individuals in the United States to trade off-exchange binary options on foreign currencies (forex) and …
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CFTC Adds 34 Unregistered Foreign Entities to RED List
… in a capacity that requires registration, such as trading binary options, foreign currency (forex), or other products. The … produces and helps promote the online list. *  *  *  *  *   Binary Options Customer Alert and Fraud Advisories The CFTC …
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