PONZI SCHEME

44-year-old Matthew Piercey is up against multiple charges connected to two crypto-related Ponzi scheme firms.

Carducci has been permanently banned from trading on Nadex Markets.

WG Trading operated commodities-trading and investment-advisory business that swindled investors out of more than $1.3 billion.

The Ponzi scheme has reportedly defrauded $5.7 million from the investors.

A Richmond resident and his fellow raised roughly $5 million from 85 investors between February 2015 and March 2016

Through three brands, the defendants offered binary options and forex trading and are alleged to have fleeced 91 investors.

Burkholz has agreed to pay the money without admitting nor denying the allegations from the regulator.

Mikkelsen showed one of his victims that his account grew from $4,000 to over $26,000 in less than a ...

Todd Lahr, 60, targeted his own law clients for the fraudulent sale of the securities of two entities.

The alleged scam, which is estimated to have stolen at least $4.4 billion, was operational until late last week.

They fraudulently convinced victims to invest in FX and commodity markets through Cifuentes Fund Management (CFM).

As per the reports from CFTC, the company owners defrauded 700 investors out of more than $75 million.

The regulator has filed a complaint, accusing Mediatrix Capital Inc. and its three principals of fraud.

A growing amount of crypto allegedly being dumped on exchanges could be connected with PlusToken.

Lanzana published false statements showing balances of $800,000 for a forex trading account that did not exist.

The scheme defrauded around 10,000 investors.

Kelvin Clive Wood scammed more than $7 million from his clients.

The ICO of the coin was halted by the SEC in May.

The CFTC charges owners of Oasis Global FX with running a Ponzi-style scheme through their retail FX platform.

Yehuda Belsky pleaded guilty to three separate charges, including one count of securities fraud.

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