February 27, 2014 BY Gerald Segal
LeapRate 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 has been filed by the US Commodity Futures Trading Commission (CFTC) against Melody Nganthuy Phan and companies associated with her – My Forex Planet Inc, Wal Capital S.A. and Top Global Capital for conducting a…
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