Advertise With Us
Sign up for our Newsletter
Join Our Directory
Open an Account

Forex fraud scheme

red Fraud-Stamp image

A resident of Denmark charged in $1.5 million Forex fraud scheme

25/05/2020(0)
The Commodity Futures Trading Commission (CFTC) has issued an announcement to inform about the filing of an enforcement action in the U.S. District Court for the Southern District of ... Read More
wARNING

Beware of social media-based Forex fraud scheme

25/07/2019(0)
Defendant to pay more than $2.9 Million in social media-based Forex fraud scheme. The Commodity Futures Trading Commission (CFTC) announced that U.S. District Court for the Southern District of ... Read More
scam

USA Regulator ordered a penalty of more than $2.2 million for Forex fraud scheme

14/05/2018(0)
The Commodity Futures Trading Commission (CFTC) announced that Judge Esther Salas of the U.S. District Court for the District of New Jersey has entered an Order of default judgment ... Read More
red Fraud-Stamp image

Company and individuals to pay over $11.6 million for Forex Fraud Scheme

10/01/2017(0)
Federal Court Orders Defendants EJS Capital Management, LLC, Alex Vladimir Ekdeshman, and Edward J. Servider to Pay $11.6 Million in Sanctions for Forex Fraud Scheme Relief Defendants Alisa Ekdeshman, ... Read More
cftc

CFTC charges individual and two corporations for Forex fraud scheme

04/08/2015(0)
The U.S. Commodity Futures Trading Commission (CFTC) today announced the unsealing of a civil enforcement action filed in the U.S. District Court for the Middle District of Alabama, charging Husam ... Read More
Broker Cyprus TopFX