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Fraud
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Kinesis Mint Becomes the Official Partner for the House of
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Kinesis Mint Becomes the Official Partner for the House of
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fraud
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Regulation
FX Fraudster, Crabapple Capital Group to Pay $2.6 million in Monetary Sanctions
Tuesday, 23/10/2012 | 22:05 GMT
by
Adil Siddiqui
Analysis
FXdirekt Hit With Claims Of Fraud & Boiler Room Activity
Tuesday, 16/10/2012 | 16:24 GMT
by
Ron Finberg
Regulation
US Regulator Charges Australian and US Resident with $53 million Forex Fraud
Wednesday, 19/09/2012 | 20:41 GMT
by
Adil Siddiqui
Regulation
Unauthorised FX Fund Manager to Pay $17 million in Sanctions for Currency Fraud
Friday, 31/08/2012 | 18:02 GMT
by
Adil Siddiqui
Regulation
Convicted Fraudster Solicited Clients while Under Supervision
Monday, 27/08/2012 | 20:07 GMT
by
Adil Siddiqui
Regulation
Altamont Global Charged with Fraud by CFTC
Wednesday, 25/07/2012 | 19:06 GMT
by
Adil Siddiqui
Regulation
New Zealand gets taste of Forex Fraud
Monday, 07/05/2012 | 11:15 GMT
by
Adil Siddiqui
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Regulation
Texas fraudster to pay $31 million Forex Scheme
Thursday, 16/02/2012 | 22:53 GMT
by
Adil Siddiqui
Regulation
Federal Court Orders Charlotte, NC, Couple and Their Companies to Pay $24 Million for Defrauding Customers in Forex Ponzi Scheme
Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced it obtained a federal court supplemental consent order requiring defendants Sidney S. Hanson, Charlotte M. Hanson, and their companies, Queen Shoals, LLC, Queen Shoals II, LLC, and Select Fund, LLC, to pay $24 million in restitution and civil monetary penalties for defrauding customers and misappropriating millions of dollars in a foreign currency (forex) Ponzi scheme (see CFTC Press Release 5689-09, August 7, 2009).
Wednesday, 02/11/2011 | 12:34 GMT
by
Michael Greenberg
Regulation
CFTC Charges Accounting Firm McGladrey & Pullen, LLP, and Partner David Shane with Failure to Properly Audit One World Capital Group
It's extremely interesting to see CFTC taking the oversight of its members one step further by going after not only its member firms but even after their auditors - if those failed to do their job. CFTC just charged an accounting firm and one of its partners for failing to properly audit One World Capital Group - a former forex broker which ceased its operations in 2007. This adds to CFTC's aggressive pursuit of even completely foreign firms which it perceives as breaking its rules.
Friday, 23/09/2011 | 03:56 GMT
by
Michael Greenberg
Brokers
SEC investigates State Street FX pricing
Thursday, 12/05/2011 | 18:39 GMT
by
FMAdmin Someone
Analysis
David Smith pleads guilty to a $220 million forex ponzi scheme
Thursday, 31/03/2011 | 08:52 GMT
by
Michael Greenberg
Analysis
Willie Lee Cloud and C & R Financial ordered to pay $5.35 million in a forex scheme
Wednesday, 30/03/2011 | 06:08 GMT
by
Michael Greenberg
Brokers
eForex transfers clients to AvaFX
Tuesday, 22/03/2011 | 05:11 GMT
by
Michael Greenberg
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Analysis
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
Analysis
Federal Court Orders Dennis Todd Hagemann and Yellowstone Partners to Pay $1.6 Million for Defrauding Investors in a Forex Ponzi
Thursday, 10/03/2011 | 19:26 GMT
by
Michael Greenberg
Brokers
BNY Mellon hit with class action suit over forex prices
Thursday, 10/03/2011 | 10:59 GMT
by
Michael Greenberg
Analysis
CFTC shuts down JadeFX owned by Jacob Juma Omukwe
Wednesday, 09/03/2011 | 20:39 GMT
by
Michael Greenberg
Brokers
Yet another investigation into FXCM's stock price drop
Tuesday, 08/03/2011 | 19:19 GMT
by
Michael Greenberg
Brokers
An investigation into FXCM turns into a full scale class action suit
Monday, 07/03/2011 | 08:35 GMT
by
Michael Greenberg
Analysis
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
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Analysis
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
Analysis
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
Analysis
CFTC Obtains Asset Freeze against Keith Simmons, Deanna Salazar, Bryan Coats, Jonathan Davey and Their Companies, Charged in $35 Million Forex Ponzi
Thursday, 17/02/2011 | 07:37 GMT
by
Michael Greenberg
Brokers
State Street is sued again for manipulating prices
Monday, 14/02/2011 | 08:24 GMT
by
Michael Greenberg
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