PYRAMID

OSC Issues Temporary ‘Cease Trade Order’ on Suspected Bitcoin MLM Scheme

Several other Canadian provinces have issued their own warnings to investors against USI Tech.

Russian Scam Artist Mavrodi to Relaunch Cryptocurrency on Ethereum

"Financial apocalypse is inevitable.”

Cryptocurrency Pyramid Scheme Busted in South Korea – $250 Million Stolen

Arrests made after Mining Max scammed 18,000 people; management flees the country.

Federal Court Orders Charlotte, NC, Couple and Their Companies to Pay $24 Million for

Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced it obtained a federal court supplemental consent ...

David Smith pleads guilty to a $220 million forex ponzi scheme

It was one of my first posts here on Forex Magnates almost two years ago! And now this case ...

Willie Lee Cloud and C & R Financial ordered to pay $5.35 million in

Cloud pled guilty to Texas criminal felony charge and faces sentencing on April 20. Washington, DC – The U.S. ...

CFTC Charges Florida Couple and Queen Shoals Consultants with Defrauding Forex Customers of More

Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that it charged Gary D. Martin and ...

Federal Court Orders Dennis Todd Hagemann and Yellowstone Partners to Pay $1.6 Million for

Exactly a year has passed since CFTC lodged the charges and now they were able to receive a court ...

CFTC Charges David Ortiz and his Companies, Goyep International and Royal Returns with a

Federal court freezes defendants’ assets and protects books and records. Washington, DC – The U.S. Commodity Futures Trading Commission ...

CFTC Charges Randall Lynn Stuckey with Soliciting at Least $2.8 Million in Forex Fraud

Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that it filed an anti-fraud civil lawsuit ...

Federal Court Freezes Assets of Larry Benny Groover, Charged by the CFTC with Operating

Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that it obtained a federal court order ...

CFTC Obtains Asset Freeze against Keith Simmons, Deanna Salazar, Bryan Coats, Jonathan Davey and

Washington, DC – The Commodity Futures Trading Commission (CFTC) announced that it obtained a federal court order freezing the ...

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

I’m trying to confirm whether this is true but based on some Google searches I assume it is. The Business ...

CFTC Charges Anthony Eugene Linton with Operating a Forex Ponzi Scheme

Federal court issues emergency order freezing Linton’s assets and preserving books and records. Washington, DC – The U.S. Commodity ...

A Million Dollar Ponzi Lady Charged with a Forex Ponzi Scheme

Malaysia has been blessed with a very active forex trading crowd, this unfortunately always attracts scammers: The Securities Commission ...

Black Diamond Capital Solutions Ponzi Scam Unveiled

The folks at Forex Peace Army have done a good job gathering all the relevant links on the internet ...

Darren Shanks and Forex Auto Profits Ordered to Pay $2.9M in Forex Fraud Case

Utah Resident Darren L. Shanks and His Firm, Forex Auto Profits, LLC, Ordered to Pay More than $2.9 Million ...

Informed Traders launch their own virtual currency – WTF?

Reading the following: “InformedPoints Becomes First Virtual Currency to Enter Global Currency War: InformedPoints, a virtual currency that can be ...

Indian forex scammer who siphoned almost $1 million from investors arrested

HYDERABAD: Police have arrested a 28-year-old fraudster who cheated people in the name of foreign exchange trade to the ...

Oklahoma Court Orders $26 Million in Penalties Against Prestige Ventures Corporation, Federated Management Group,

Washington, DC –The U.S. Commodity Futures Trading Commission (CFTC) announced that it obtained more than $26 million in restitution ...

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