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defrauded investors

forex scam

Cold calling scams defrauded more than one hundred victims

13/07/2017(0)
SEC Announces Charges in Massive Telemarketing Boiler Room Scheme Targeting Seniors The Securities and Exchange Commission today brought fraud charges against 13 individuals allegedly involved in two Long Island-based ... Read More
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NRGbinary is a case of how scammers can hide in gaps between regulators and defraud thousands of investors

06/10/2016(0)
In early 2013, a young Israeli businessman registered a web domain in London for a company called NRGbinary.com. The online options trading website offered clients the opportunity to make ... Read More
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CFTC announced that individual and his companies ordered to pay nearly $17.5 Million for operating a Ponzi Scheme

06/07/2016(0)
Garcia Sentenced to 78 Months in Prison and a Forfeiture of over $3 Million in a Parallel Criminal Case Federal Court Orders Nearly $17.5 Million in Sanctions against Naples, ... Read More
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Millenium Capital Exchange CEO Sentenced to Federal Prison for Running Forex Ponzi Scheme

03/09/2015(0)
Stafford S. Maxwell, the former owner and Chief Executive Officer of Millennium Capital Exchange, Inc., was sentenced to three years, nine months years in prison for orchestrating a multi-million ... Read More
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Company not registered with the CFTC as a Retail Foreign Exchange Dealer ordered to pay over $2.5 Million in Monetary Sanctions

17/12/2014(0)
The U.S. Commodity Futures Trading Commission (CFTC) today announced that the Honorable Ronnie L. White of the U.S. District Court for the Eastern District of Missouri entered a Consent ... Read More
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