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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

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

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

State Street is sued again for manipulating prices

Monday, 14/02/2011 | 08:24 GMT by Michael Greenberg

FXCM slapped with a class action suit over claims of fraud and racketeering

Thursday, 10/02/2011 | 12:19 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

A Million Dollar Ponzi Lady Charged with a Forex Ponzi Scheme

Friday, 21/01/2011 | 10:44 GMT by Michael Greenberg

Black Diamond Capital Solutions Ponzi Scam Unveiled

Wednesday, 19/01/2011 | 12:42 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

Informed Traders launch their own virtual currency - WTF?

Wednesday, 12/01/2011 | 06:07 GMT by Michael Greenberg

Oklahoma Court Orders $26 Million in Penalties Against Prestige Ventures Corporation, Federated Management Group, Inc., Kenneth W. Lee and Simon Yangin in forex Ponzi Scheme

Friday, 10/12/2010 | 11:30 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 bars Robert Gray of Forex Liquidity LLC from membership for 10 years

Tuesday, 07/12/2010 | 09:46 GMT by Michael Greenberg

CFTC Charges Ronald Satterfield, His Two Companies and Nicholas Bos with Operating a Multi-Million Dollar Forex Ponzi Scheme in Four States

Monday, 15/11/2010 | 22:58 GMT by Michael Greenberg

Fraud, Forex and Court Hearings

Monday, 15/11/2010 | 14:28 GMT by FMAdmin Someone

SEC Charges Massachusetts-Based Forex Traders and Their Firm With Fraud

Thursday, 28/10/2010 | 17:54 GMT by Michael Greenberg

CFTC increases enforcement filings by 14% in 2010

Wednesday, 06/10/2010 | 09:21 GMT by Michael Greenberg

Interview with former Crown Forex CEO Shadi Swais

Monday, 04/10/2010 | 08:33 GMT by Michael Greenberg

CFTC charges Total Call Group, Thomas Thurmond and Craig Poe with issuing false account statements

Friday, 01/10/2010 | 07:52 GMT by Michael Greenberg

Forex scammer targeting Christians finally indicted

Friday, 24/09/2010 | 08:15 GMT by Michael Greenberg

Dominion Investments Club - a Canadian Forez Ponzi scheme

Wednesday, 22/09/2010 | 07:25 GMT by Michael Greenberg

Another forex scammer to pay the price – David Smith faces extradition to the US

Monday, 06/09/2010 | 09:05 GMT by Michael Greenberg

CFTC halts a forex ponzi scheme targeting deaf people

Friday, 03/09/2010 | 07:25 GMT by Michael Greenberg

CFTC halts another forex ponzi scheme, this time by a pastor

Friday, 20/08/2010 | 06:07 GMT by Michael Greenberg

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