The Securities and Exchange Commission today charged two men behind a phony day-trading firm with pocketing more than $1.4 million…
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Tag: trading fraud
CFTC charges Haena Park and her companies with misappropriation, trading fraud, and running a Ponzi scheme
The U.S. Commodity Futures Trading Commission (CFTC) has announced the filing of a civil enforcement action charging Haena Park and her…
Read MoreCFTC charges Tennessee and Kentucky fraudsters for over $1m in futures trading pool fraud
Without any license, defendants fraudulently solicited over $1 million from the public to trade commodity futures in a pool, and misappropriated more than $800,000 of pool participants’ funds for their personal use, while misrepresenting the profitability of their trading.
Read MoreGibraltar FSC warns about fraudulent binary firms claiming Gibraltarian regulation
The general warning involves customers of these websites, and of those schemes currently providing online platforms for binary options trading that are not covered by the Gibraltar Investor Compensation Scheme.
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