CFTC
NFA charges GlobeFX with making false statements
Tuesday, 22/03/2011 | 05:53 GMT by
Michael Greenberg
CFTC Charges Florida Couple and Queen Shoals Consultants with Defrauding Forex Customers of More than $1.44 Million
Friday, 18/03/2011 | 01:09 GMT by
Michael Greenberg
CFTC shuts down JadeFX owned by Jacob Juma Omukwe
Wednesday, 09/03/2011 | 20:39 GMT by
Michael Greenberg
Massachhusets state regulator targets Osiris FX and Eagle Trades Ltd. for alleged forex fraud
Friday, 04/03/2011 | 12:09 GMT by
Michael Greenberg
FXCM Announces Fourth Quarter and Full Year 2010 Results, to acquire GCI Japan
Wednesday, 02/03/2011 | 12:34 GMT by
Michael Greenberg
CFTC Charges David Ortiz and his Companies, Goyep International and Royal Returns with a Forex Scam
Tuesday, 01/03/2011 | 04:30 GMT by
Michael Greenberg
CFTC Charges Randall Lynn Stuckey with Soliciting at Least $2.8 Million in Forex Fraud
Wednesday, 23/02/2011 | 07:31 GMT by
Michael Greenberg
Glenn Stevens on Gain Capital's execution scorecard
Tuesday, 22/02/2011 | 07:46 GMT by
Michael Greenberg
Federal Court Freezes Assets of Larry Benny Groover, Charged by the CFTC with Operating a Forex Ponzi Scheme
Thursday, 17/02/2011 | 23:29 GMT by
Michael Greenberg
FXDD slapped with class action suit as well, full details
Thursday, 17/02/2011 | 07:27 GMT by
Michael Greenberg
Ikon Global Markets sues CFTC for fining it for implementing the anti-hedging rule!
Friday, 28/01/2011 | 07:37 GMT by
Michael Greenberg
NFA clarifies retail forex brokers' account profitability calculation methods
Thursday, 27/01/2011 | 09:02 GMT by
Michael Greenberg
US forex brokers profitability report Q4 2010 final
Thursday, 27/01/2011 | 09:01 GMT by
Michael Greenberg
CFTC Sues 14 Foreign Currency Firms in Nationwide Sweep
Thursday, 27/01/2011 | 08:59 GMT by
Michael Greenberg
CFTC Charges Anthony Eugene Linton with Operating a Forex Ponzi Scheme
Tuesday, 25/01/2011 | 09:43 GMT by
Michael Greenberg
Darren Shanks and Forex Auto Profits Ordered to Pay $2.9M in Forex Fraud Case
Tuesday, 18/01/2011 | 08:55 GMT by
Michael Greenberg
US forex brokers account profitability comparison Q4 2010
Monday, 17/01/2011 | 04:12 GMT by
Michael Greenberg
Georgia Court Orders CRE Capital Corp. and its Owner James G. Ossie to Pay $25.7 Million in Forex Ponzi Scheme
Friday, 10/12/2010 | 09:19 GMT by
Michael Greenberg
NFA takes emergency enforcement action against Dallas firm, Profitstars Intl and its principal Ulysis Starling
Thursday, 09/12/2010 | 08:42 GMT by
Michael Greenberg
CFTC charges Mexican company with forex fraud against US clients
Tuesday, 07/12/2010 | 20:05 GMT by
Michael Greenberg
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