fraud
BroCo Investments Inc. alleged to have manipulated client positions
Wednesday, 17/03/2010 | 12:52 GMT by
Michael Greenberg
CFTC charges Dennis Todd Hagemann and Yellowstone Partners Inc. with operating a Forex Ponzi scheme
Tuesday, 16/03/2010 | 07:03 GMT by
Michael Greenberg
CFTC Charges Texas Resident with Operating a Forex Ponzi Scheme
Thursday, 11/03/2010 | 08:07 GMT by
Michael Greenberg
One World Capital Group Ordered to Pay $520,000 in Sanctions
Friday, 05/03/2010 | 05:39 GMT by
Michael Greenberg
CFTC charges Ronald Smith aka Safeguard 3030 Investment Club in Forex Fraud Scheme
Monday, 01/03/2010 | 08:23 GMT by
Michael Greenberg
GFS Forex fined $35,000, settles multiple counts of alleged violations
Tuesday, 09/02/2010 | 10:09 GMT by
Michael Greenberg
NFA cracks on several CTAs: CFS Capital, Capital FX and ACJ Capital
Monday, 08/02/2010 | 12:18 GMT by
Michael Greenberg
Crown Forex / Twin Cities case getting more and more complex
Friday, 29/01/2010 | 11:40 GMT by
Michael Greenberg
Crown Forex / Twin Cities Trevor Cook jailed today
Monday, 25/01/2010 | 21:07 GMT by
Michael Greenberg
SEC Charges Father-Son Investment Adviser Team in Florida For Role in Massive Hedge Fund Fraud
Tuesday, 12/01/2010 | 07:40 GMT by
Michael Greenberg
South Africa Forex Scam - Investors lose millions
Monday, 04/01/2010 | 11:20 GMT by
Michael Greenberg
Forex scams all over - money spent on luxuries and a submarine...
Thursday, 26/11/2009 | 09:10 GMT by
Michael Greenberg
CFTC Charges Florida Resident and His Panamanian Corporation with Fraud and Misappropriation
Sunday, 18/10/2009 | 10:06 GMT by
Michael Greenberg
Federal Court Freezes Assets of Texas Trading Firm M25 Investments Charged by the CFTC with an $8 Million Forex Fraud
Wednesday, 30/09/2009 | 18:29 GMT by
Michael Greenberg
Beau Diamond arrested and charged with $37 million Ponzi scheme
Friday, 04/09/2009 | 12:09 GMT by
Michael Greenberg
Five defendants to pay more than $4 million for engaging in illegal Foreign Currency options scheme
Monday, 24/08/2009 | 06:53 GMT by
Michael Greenberg
CFTC Obtains $7.6 Million Asset Freeze in New York Fraud Matter
Wednesday, 12/08/2009 | 12:06 GMT by
Michael Greenberg
Another Forex Ponzi scheme - this time in Australia and is linked to ANZ
Friday, 07/08/2009 | 08:19 GMT by
Michael Greenberg
Details about an alleged Forex Ponzi scheme by Beau Diamond
Thursday, 06/08/2009 | 09:28 GMT by
Michael Greenberg
International Forex frauds and irregularities: Pakistan, Nigeria and Sri Lanka
Monday, 03/08/2009 | 11:06 GMT by
Michael Greenberg
CFTC Charges David M. Kogan and First Capital Futures Group with Commodity Options Fraud
Sunday, 12/07/2009 | 08:38 GMT by
Michael Greenberg
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