The U.S. Commodity Futures Trading Commission (CFTC) has announced that Judge David Nuffer of the U.S. District Court for the…
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Tag: Forex fraud
Cifuentes Fund Management and owners charged and fined $1.8M over Forex fraud scheme
The U.S. Commodity Futures Trading Commission (CFTC) has announced that Judge Esther Salas of the U.S. District Court for the…
Read MoreCivil action filed against Michael Salerno and his companies for LinkedIn-based Retail Forex fraud
The U.S. Commodity Futures Trading Commission (CFTC) has announced that it has filed a civil enforcement action charging Defendants Michael Salerno of…
Read MoreFX Industry Week Review: Invest.com closes, Investing.com hires CEO, Forex broker fraud and blackmail, and lots more…
The top headlines in this past week’s Forex Industry News were an odd mix of old faces in new places,…
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Deutsche Bank FX trader Andrew Donaldson charged with 85 offenses in Sydney court
Australia financial regulator ASIC has announced that former Deutsche Bank AG (FRA:DBK) FX options and futures trader, Andrew Donaldson, of…
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Draven LLC and owner Derek Springfield banned and fined in multi million dollar Forex fraud
The U.S. Commodity Futures Trading Commission (CFTC) has announced that Judge David G. Campbell of U.S. District Court for the…
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Unique Forex, White Cloud Mountain, Blackbox Pulse and their owners charged with Forex fraud
The U.S. Commodity Futures Trading Commission (CFTC) has announced that it has filed a civil enforcement action against defendants Thomas Lanzana (doing…
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New York FX investment fraudsters ordered to pay $11.6M in sanctions
The U.S. Commodity Futures Trading Commission (CFTC) obtained judgments against each of the Defendants and Relief Defendants in a fraudulent,…
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Dubai police arrest CEO of Exential Forex scam, Sydney Lemos
An Indian chief executive of a forex trading company in Dubai who swore to double investors’ money was arrested for…
Read MoreCFTC charges Brett G. Hartshorn with $906,000 retail forex fraud
U.S. forex and futures regulator, the Commodity Futures Trading Commission (CFTC), has filed a civil enforcement action in the U.S….
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