Showing posts with label FOREX. Show all posts
Showing posts with label FOREX. Show all posts
Monday, January 5, 2015

DALLAS-BASED COMMODITY POOL FRAUDSTER PERMANENTLY BANNED FROM COMMODITIES TRADING

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION  Federal Court in Texas Orders Dallas-based Steven Lyn Scott to Pay $766,625.30 in Restit...
Monday, October 27, 2014

CFTC OBTAINS DEFAULT JUDGEMENT AGAINST TEXAS CORPORATION FOR FRAUD INVOLVING FOREIGN FOREIGN CURRENCY CONTRACTS

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION  CFTC Obtains Default Judgment against Texas-Based Financial Robotics, Inc. for Fraudule...
Wednesday, March 12, 2014

OWNER TRADING COMPANY PLEADS GUILTY TO DEFRAUDING INVESTORS OF OVER $30 MILLION

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FROM:  SECURITIES AND EXCHANGE COMMISSION  Former Owner of a Massachusetts-Based Trading Company Pleads Guilty to Multi-Million Dollar Frau...
Saturday, March 1, 2014

WOMAN AND COMPANIES CHARGED IN MULTIMILLION DOLLAR FOREX SCHEME

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FROM:  COMMODITY FUTURES TRADING COMMISSION  CFTC Charges Melody Nganthuy Phan of California and Her Companies, My Forex Planet, Inc., Wal ...
Friday, January 3, 2014

RUSSIAN BANK PRESIDENT ORDERED BY CFTC TO PAY $250,000 TO SETTLE FALSE STATEMENT CHARGES

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FROM:   COMMODITY FUTURES TRADING COMMISSION  January 2, 2014 CFTC Orders President of a Russian Bank, Artem Obolensky, to Pay $250,000 ...
Sunday, August 25, 2013

SEC CHARGES INVESTMENT ADVISER IN ALGORITHMIC TRADING ABILITY CASE

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FROM:  SECURITIES AND EXCHANGE COMMISSION  SEC Charges North Carolina-Based Investment Adviser for Misleading Fund Board About Algorithmic ...
Tuesday, July 10, 2012

OWNER AND COMPANY ORDERED TO PART WITH $9.3 MILLION IN CFTC ANTI-FRAUD CASE

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FROM:  COMMODITY FUTURES TRADING COMMISSION Federal Court in Texas Orders Robert Mihailovich, Sr. and Growth Capital Management LLC to P...
Friday, May 25, 2012

CFTC CHARGES WASHINGTON D.C. RESIDENT WITH FOREX CURRENCY TRADING FRAUD

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FROM:  U.S. COMMODITY AND EXCHANGE COMMISSION CFTC Charges Washington, DC, Resident Marina Bühler-Miko and Her Company, Coventry Asset M...
Friday, May 11, 2012

WALL STREET FIRM CHARGED WITH FOREX FRAUD

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Photo:  Currency Sign.  Credit:  Wikimedia FROM:  COMMODITIES FUTURES TRADING COMMISSION CFTC Charges New York Firm Madison Dean, Inc.,...