CFTC fines Alcocer and InovaTrade more than $38 million and permanently bans them.
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Blog posts tagged in missing client funds
CFTC charges Whileon Shay and 4X Solutions with using client funds to pay personal expenses, luxury resorts, expensive restaurants, exotic car rentals...
Claimed its software had shown positive returns on every trade it ever made. Did people actually believe that???
CFTC fines MXBK Group and its MBFX subsidiary for defrauding U.S. Forex customers.
CFTC sets $3.5 million in fines, Trimble used client money to gamble in Vegas.
Berkeley Research Group to review NFA's practices and senior staff.
Compensation has been paid to WorldSpreads clients in less than five months.
CME Group suggests instead to move customer money to clearing houses.
Investigators not believing founder's claim that it was all spent.
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PFG Best | Wasendor | CandleFO...I have not had my moring coffee yet, so I dont understand why the judge overseeing the case has barred anyone else (other than Eid
How much can PFGBest clients expect to recover?
