defrauded investors

forex scam

Cold calling scams defrauded more than one hundred victims

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

In early 2013, a young Israeli businessman registered a web domain in London for a company called The online options trading website offered clients the opportunity to make ... Read More

CFTC announced that individual and his companies ordered to pay nearly $17.5 Million for operating a Ponzi Scheme

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

Millenium Capital Exchange CEO Sentenced to Federal Prison for Running Forex Ponzi Scheme

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

Company not registered with the CFTC as a Retail Foreign Exchange Dealer ordered to pay over $2.5 Million in Monetary Sanctions

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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