In the latest development in 25 year-old FX fraudster Alex Hope’s two year contretemps with Britain’s financial authorities, the FCA…
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LeapRate Forex Fraud Watch – Steven Lyn Scott charged by CFTC
Texan Steven Lyn Scott charged with solicitation, fraud, misappropriation of client funds and registration violations The U.S. Commodity Futures Trading…
Read MoreLeapRate Forex Fraud Watch – CFTC Charges Melody Phan for operating a $3.7 million forex scheme
The defendant operated through My Forex Planet Inc, Wal Capital S.A. and Top Global Capital Inc A civil enforcement action…
Read MoreLeapRate Forex Fraud Watch – Ron McCullough and David Mayhew charged for misappropriating $1.6 million
Fraudsters solicited $2.3 million for forex trading from 11 individuals The CFTC has issued a press release detailing their latest…
Read MoreLeapRate Forex Fraud Watch – Trader jailed four years for running a $1.5 million Ponzi scheme in New Zealand
Rene Alan Chalmers will spend 51 months in prison for funds misappropriation and misrepresentation of returns The New Zealand Herald…
Read MoreLeapRate Forex Fraud Watch – almost 16 years jail time for forex fraud!
Alexander Efrosman fled the US with a fake Russian passport in 2005, extradited from Poland 7 years later A stunning…
Read MoreLeapRate Forex Fraud Watch – Texan scammer Mark E. Rice fined $1.5 million
The fraudster is found guilty of misappropriation, case against his company Financial Robotics continues It is a frequent occurrence in…
Read MoreLeapRate Forex Fraud Watch – CFTC obtains order for $8 million against Philip Leon and Paul Rangel
They operated a fraudulent commodity pool soliciting $ 18 million from investors over three years What’s the best time to…
Read MoreLeapRate Forex Fraud Watch – CFTC fines FX trader David R. Lynch $470,000
He promised his victims a steady 7% monthly return from forex trading for almost 5 years The CFTC has announced…
Read MoreLeapRate Forex Fraud Watch – Australian Conspirators fined $192 million
Senen Pousa and Investment Intelligence Corporation defrauded over 960 clients worldwide The US Commodity Futures trading Coomision has obtained a…
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