FOREX SCAMS

In particular, Commissioner Travis J. Iles claims the company is a multilevel marketing scheme.

Maher pleaded guilty to the fraud charges brought by the Serious Fraud Office of New Zealand.

According to the court document, LaMarco and GDLogix have not answered the CFTC’s complaint.

The regulator received 20% more reports of misconduct from March to May of 2020 year-on-year.

Alper has been charged by the CFTC for committing a fraudulent foreign exchange scheme.

A number of licensed entities have lodged reports claiming their identities have been cloned.

Ramos pooled money from investors with the promise that it would “profit off the coronavirus with forex.”

While these bogus profiles advertise get-rich-quick schemes, they do not even have a website and operate solely on social ...

The most reports received were for equity-related transactions.

The entity claims to be authorized in the country, when, in fact, it is not.

The entities both claim to offer foreign exchange trading.

The entity is not authorised to offer its services in the country.

The entity claims to be specialist fixed income advisors and brokers.

The entity has been operating in Germany without the proper authorization.

The regulator states that Goldmans Banc is a clone firm of GMB Portfolio Services Limited.

The amount lost last month has increased by almost 100% year-on-year.

According to the regulator, the entity is not authorized to operate in the country.

The British regulator warned that the entity is a clone firm of an authorized EEA firm.

According to the regulator, the entity has been operating without the proper authorization.

The scheme aims to bring confidence to the larger financial industry in Australia.

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