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Forex Fraud

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Forex fraud: Individual and his company to pay over a million dollar penalty

13/07/2020(0)
The Commodity Futures Trading Commission (CFTC) has issued an announcement to inform that the U.S. District Court for the Eastern District of Missouri entered an order of default judgment finding ... Read More
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Individual and Company charged with ongoing Forex and Commodity fraud

18/12/2018(0)
The Commodity Futures Trading Commission (CFTC) has issued an announcement to inform about the filling of a civil enforcement action against an individual and his Illinois limited liability company ... Read More
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Companies and individual to pay $3.5 Million in commodity futures and Forex fraud

02/05/2018(0)
The Commodity Futures Trading Commission (CFTC) announced that on April 11, 2018, the U.S. District Court for the District of Colorado entered Default Judgment against Defendants Randall A. Vest and his holding company, Bulletproof ... Read More
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CFTC charged Tallinex with Fraud and Failure to Register as a Retail Forex Dealer

06/06/2017(0)
CFTC Charges Estonian Company Tallinex with Fraud and Failure to Register as a Retail Foreign Exchange Dealer and Nevada Company General Trader Fulfillment with Failure to Register as an ... Read More
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As Israeli bill to ban binary options stalls, Canada prepares law of its own

08/05/2017(0)
Binary options are not legal in Canada, but new legislation will make that fact explicit. Official vows endless battle, as some Israeli firms move operations overseas. Fed up with ... Read More
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Investigators turn attention to second forex fraud

25/01/2017(0)
As the man behind a Dh50 million foreign exchange scheme that promised to double investors’ money is arrested for a second time, investigators are now turning their attention to ... Read More
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Individual charged for soliciting at least $906,000 in a Forex fraud

29/12/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the Southern District of New York, charging Brett G. Hartshorn of ... Read More
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QuantX and its owner ordered to pay more than $1 Million for Forex Fraud

04/08/2016(1)
The U.S. Commodity Futures Trading Commission (CFTC) today entered an Order requiring Jonathan A. Parker and QuantX Capital, LLC (QuantX), both of Marietta, Georgia, jointly and severally to pay a $680,000 civil monetary ... Read More
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Federal Court fined individual for Forex Fraud

05/02/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) has issued an announcement to inform that Federal Court in Florida Orders Restitution, a Civil Monetary Penalty, and Permanent Injunction against Robert ... Read More
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The Financial Services and Markets Authority of Belgium warns against various “bolier rooms”

16/07/2015(1)
UNAUTHORIZED INVESTMENT SERVICES: BOILER ROOMS FSMA, the financial regulator of Belgium, has issued a press release to warn public for investment firms or credit institutions that are not authorised ... Read More
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