Commodities trader

forex scam

Civil enforcement action filing in $4.75 Million Forex Ponzi Scheme

23/09/2020(0)
The Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action in the United States District Court for the Middle District of Florida against 10 defendants ... Read More
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Commodities Trader Found Guilty in ‘Spoofing’ Case

04/11/2015(0)
Michael Coscia faces up to 25 years in prison with sentencing scheduled for March A Chicago jury found a New Jersey-based commodities trader guilty of 12 counts of fraud ... Read More
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