FRAUD

The man used his company to dupe at least 61 clients.

A media outlet disclosed some of the names of key people involved in the binary options scam busted by ...

The prime suspect who was arrested is an Israeli lawyer.

Eight houses searches were performed across Bulgaria, Cyprus and Ukraine.

The scheme was mostly targeting US residents.

Most of the fraud was associated with online trading platforms.

They misappropriated funds of almost all Prime FX customers.

He promised monthly returns of around 60 to 80 percent from trading activities.

He touted his investment strategies to be risk-proof but ended up embezzling funds.

The US CFTC seeks restitution, disgorgement, civil monetary penalties, permanent trading and registration bans.

The 52-years-old fraudster is expected to be sentenced on January 5, 2022.

The trading software claimed to double the money of the traders.

The 25-year-old individual pleaded guilty to wire fraud and is scheduled to be sentenced later this year.

The Swiss firm is reportedly taking legal actions against the bogus websites.

Fraudsters impersonating CySEC officials are soliciting money from investors.

His company defrauded more than 7,000 investors.

A court will determine the terms of the settlement reached with the three individuals and the entity.

The CFTC is looking for full restitution to defrauded clients, civil monetary penalties, plus trading and registration bans.

James Vorley, along with other traders, had manipulated the prices in the commodities market.

The former practicing dentist is accused of publishing false statements to manipulate the securities market.

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