Forex Fraud

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Forex Broker FX World Under Investigation by City of London Police

16/07/2015(0)
Currencies-trading firm’s license was suspended in June, says FCA The City of London police are conducting a fraud investigation into currencies-trading firm FX World, according to a person familiar ... Read More
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CFTC Charges California Resident Ralph Metters with Forex Fraud

01/09/2014(0)
The U.S. Commodity Futures Trading Commission (CFTC) has announced that Judge Manuel L. Real of the U.S. District Court for the Central District of California entered on August 27, ... Read More
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