fraud
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
David Smith pleads guilty to a $220 million forex ponzi scheme
Thursday, 31/03/2011 | 08:52 GMT by
Michael Greenberg
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
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
BNY Mellon hit with class action suit over forex prices
Thursday, 10/03/2011 | 10:59 GMT by
Michael Greenberg
CFTC shuts down JadeFX owned by Jacob Juma Omukwe
Wednesday, 09/03/2011 | 20:39 GMT by
Michael Greenberg
Yet another investigation into FXCM's stock price drop
Tuesday, 08/03/2011 | 19:19 GMT by
Michael Greenberg
An investigation into FXCM turns into a full scale class action suit
Monday, 07/03/2011 | 08:35 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
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
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
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
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