Casper Mikkelsen, featured, forex fraud, forex ponzi scheme, GNTFX
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Rather than using client funds for forex trading as promised, Casper Mikkelsen misappropriated the funds in a Ponzi-like scheme.
Casper Mikkelsen, forex fraud, GNTFX
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Casper Mikkelsen, the operator of fraudulent Forex scheme GNTFX, will have to pay a fine in the amount of $3,573,860.
Casper Mikkelsen, forex fraud, GNTFX
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The CFTC insists there are many aggravating factors that necessitate the imposition of a heavy fine on Forex fraudster Casper Mikkelsen.
Casper Mikkelsen, forex fraud, GNTFX
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The CFTC is seeking to impose a fine of $3,573,860.61 on Danish Forex fraudster Casper Mikkelsen, operator of GNTFX.
Casper Mikkelsen, forex fraud, GNTFX
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The CFTC confirms that it will move for final judgment by default against GNTFX operator Casper Mikkelsen.
Casper Mikkelsen, GNTFX
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The CFTC alleges that in total investors lost at least $1.19 million through the fraudulent FX scheme operated by Casper Mikkelsen.
Casper Mikkelsen, forex fraud, GNTFX
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Judge slams the CFTC for the lack of efforts to serve properly Casper Mikkelsen, who is accused of Forex fraud.
Casper Mikkelsen, forex fraud, GNTFX
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The CFTC is having hard time meeting requirements by the Court regarding service on a Danish Forex fraudster.
Casper Mikkelsen, forex fraud, GNTFX
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The CFTC hits a wall of formalities as it tries to secure a $5 million penalty on Danish Forex fraudster Casper Mikkelsen.
Casper Mikkelsen, forex fraud, GNTFX
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The CFTC says Forex fraudster Casper Mikkelsen has offered no reason for leniency and has to pay a fine of $3.57 million.
