ADVERTISEMENT

> Pyramid

How the Metaverse is Shaping the Future of Education

Education Center

Will Blockchain Technology Mark a Turning Point in Fraud

Education Center

What is Clearscore and How Does it Work?

Education Center

UF AWARDS Global 2023 Winners Revealed Thought Leadership

pyramid

Search for a tag

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

CFTC charges Mexican company with forex fraud against US clients

Tuesday, 07/12/2010 | 20:05 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

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

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

CFTC halts another Forex Ponzi scheme

Friday, 08/10/2010 | 13:46 GMT by Michael Greenberg

CFTC increases enforcement filings by 14% in 2010

Wednesday, 06/10/2010 | 09:21 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

FSA successfully halts a Forex scheme

Thursday, 29/07/2010 | 05:30 GMT by Michael Greenberg

CFTC charges Florida scammers with a forex fraud

Thursday, 15/07/2010 | 14:17 GMT by Michael Greenberg

Trevor Cook admits to $190 million scam

Wednesday, 14/04/2010 | 09:05 GMT by Michael Greenberg

CFTC halts another Forex ponzi scheme

Monday, 12/04/2010 | 07:35 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 Helmut Weber, Weber Capital Management with Forex Scheme

Friday, 12/03/2010 | 07:47 GMT by Michael Greenberg

CFTC Charges Texas Resident with Operating a Forex Ponzi Scheme

Thursday, 11/03/2010 | 08:07 GMT by Michael Greenberg

South Africa Forex Scam - Investors lose millions

Monday, 04/01/2010 | 11:20 GMT by Michael Greenberg

New York Resident Michael Kourmolis Permanently Banned From Futures Industry For Fraudulent Solicitation In CFTC Anti-Fraud Action

Thursday, 12/11/2009 | 18:05 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

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

See more

!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}