Cashflow Creation Club, CCC, Demetrius Early, featured, forex fraud, SEC
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The Securities and Exchange Commission (SEC) has filed a lawsuit against Demetrius L. Early, the top sales agent involved in a fraudulent, unregistered offering.
Jonathan Webb defrauded investors in a securities offering that included low-income cemetery employees.
CapitalStorm, CFTC, featured, forex fraud, Ncome, Storm Bryant
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The Court issued an order against Storm Bryant, Elijah Bryant III, CapitalStorm LLC, GenerationBlack LLC, and Ncome LLC.
CFTC, featured, forex fraud, NOLA FX
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The Commodity Futures Trading Commission (CFTC) has filed a lawsuit against NOLA FX Capital, Meteor LLC, and Michael DePetrillo.
CFTC, featured, forex fraud, Rudy Avila
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The CFTC secures Court orders against Rudy Avila, L.I.F.T. Group, Trading Ventures Group, Capital Ventures Group, and Ventures Group.
CFTC, featured, forex fraud, Get Money Tradez
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The CFTC today issued an order simultaneously filing and settling charges against Get Money Tradez LLC.
CFTC, Eddy Alexandre, EminiFX, featured, forex fraud, Ponzi scheme
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Eddy Alexandre, owner and operator of EminiFX, has failed to secure dismissal of the CFTC case against him and his firm.
CFTC, featured, forex fraud, K.E.L. Enterprises
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The supplemental consent order requires Foster and KEL to pay, jointly and severally, $4,548,390.51 in restitution.
forex fraud, ROFX, ROFX.net, Timothy F. Stubbs CPA
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Federal Court also orders Georgia-based CPA to Pay $467K in monetary sanctions to settle charges for his involvement in the fraud.
CFTC, featured, forex fraud, Ponzi scheme, QYU Holdings
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The CFTC has secured a Court order directing The QYU Holdings and Darren Robinson to pay $11.8 million in penalties.
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