Forex Ponzi Scheme

forex scam

Civil enforcement action filing in $4.75 Million Forex Ponzi Scheme

23/09/2020(0)
The Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action in the United States District Court for the Middle District of Florida against 10 defendants ... Read More
Scam

Israeli Man Charged With Operating FOREX Ponzi Scheme

04/08/2016(0)
Preet Bharara, the United States Attorney for the Southern District of New York, and Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau ... Read More
Broker Cyprus TopFX