ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
To B, or Not to Be
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Pyramid
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Ethereum-Based Tokenized Real Estate Platform USP Launches on
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Ethereum-Based Tokenized Real Estate Platform USP Launches on
Thought Leadership
ADVERTISEMENT
pyramid
Search for a tag
Brokers
Informed Traders launch their own virtual currency - WTF?
Wednesday, 12/01/2011 | 06:07 GMT
by
Michael Greenberg
Analysis
Indian forex scammer who siphoned almost $1 million from investors arrested
Wednesday, 22/12/2010 | 09:00 GMT
by
Michael Greenberg
Analysis
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
Analysis
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
Analysis
CFTC charges Mexican company with forex fraud against US clients
Tuesday, 07/12/2010 | 20:05 GMT
by
Michael Greenberg
Brokers
NFA bars Robert Gray of Forex Liquidity LLC from membership for 10 years
Tuesday, 07/12/2010 | 09:46 GMT
by
Michael Greenberg
Analysis
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
ADVERTISEMENT
Brokers
SEC Charges Massachusetts-Based Forex Traders and Their Firm With Fraud
Thursday, 28/10/2010 | 17:54 GMT
by
Michael Greenberg
Analysis
CFTC halts another Forex Ponzi scheme
Friday, 08/10/2010 | 13:46 GMT
by
Michael Greenberg
Analysis
CFTC increases enforcement filings by 14% in 2010
Wednesday, 06/10/2010 | 09:21 GMT
by
Michael Greenberg
Analysis
Another forex scammer to pay the price – David Smith faces extradition to the US
Monday, 06/09/2010 | 09:05 GMT
by
Michael Greenberg
Analysis
CFTC halts a forex ponzi scheme targeting deaf people
Friday, 03/09/2010 | 07:25 GMT
by
Michael Greenberg
Analysis
CFTC halts another forex ponzi scheme, this time by a pastor
Friday, 20/08/2010 | 06:07 GMT
by
Michael Greenberg
Analysis
FSA successfully halts a Forex scheme
Thursday, 29/07/2010 | 05:30 GMT
by
Michael Greenberg
ADVERTISEMENT
Analysis
CFTC charges Florida scammers with a forex fraud
Thursday, 15/07/2010 | 14:17 GMT
by
Michael Greenberg
Analysis
Trevor Cook admits to $190 million scam
Wednesday, 14/04/2010 | 09:05 GMT
by
Michael Greenberg
Brokers
CFTC halts another Forex ponzi scheme
Monday, 12/04/2010 | 07:35 GMT
by
Michael Greenberg
Analysis
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
Analysis
CFTC charges Helmut Weber, Weber Capital Management with Forex Scheme
Friday, 12/03/2010 | 07:47 GMT
by
Michael Greenberg
Analysis
CFTC Charges Texas Resident with Operating a Forex Ponzi Scheme
Thursday, 11/03/2010 | 08:07 GMT
by
Michael Greenberg
Analysis
South Africa Forex Scam - Investors lose millions
Monday, 04/01/2010 | 11:20 GMT
by
Michael Greenberg
ADVERTISEMENT
Analysis
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
Analysis
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
Brokers
CFTC Obtains $7.6 Million Asset Freeze in New York Fraud Matter
Wednesday, 12/08/2009 | 12:06 GMT
by
Michael Greenberg
Analysis
Another Forex Ponzi scheme - this time in Australia and is linked to ANZ
Friday, 07/08/2009 | 08:19 GMT
by
Michael Greenberg
See more
Next
Previous
ADVERTISEMENT
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}