CFTC, featured, forex fraud, Lions of Forex
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From January 2019 to March 2021, Roberto Pulido, aided by Lions of Forex LLC, fraudulently solicited clients for the purported purpose of trading Forex.
CFTC, featured, forex fraud, Notus, ROFX, ROFX.net, Timothy Stubbs
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The CFTC has secured a preliminary injunction freezing the assets of Timothy Stubbs, involved in fraudulent FX scheme ROFX.net.
CFTC, featured, forex fraud, Mirror Trading International
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The order stems from a CFTC complaint filed on June 30, 2022 and requires MTI to pay more than $1.7 billion in restitution to defrauded victims.
CFTC, featured, forex fraud, Murtuza Kazmi, My Forex Funds, prop trading, prop trading fraud, Traders Global Group Inc.
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CFTC alleges that My Forex Funds minimizes the likelihood that customers trade profitably, by using pretexts to terminate customer accounts.
CFTC, Dwight Foster, featured, forex fraud, KEL Enterprises
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The CFTC has filed a complaint against Dwight A. Foster and K.E.L. Enterprises for engaging in a multimillion-dollar fraudulent scheme.
crypto fraud, featured, forex fraud, Immediate Connect
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Immediate Connect claimed to be “the ideal solution for those who want to get rich quickly”, “earn a million euros in 12-15 weeks”.
crypto fraud, Cunwen Zhu, forex fraud, Justby International Auctions, Pig Butchering, romance scams
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This is CFTC’s first case involving a romance scam, commonly known as “Pig Butchering,” a type of fraud that is growing in popularity.
AK Equity, CFTC, featured, forex fraud, Xapphire
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The CFTC has secured a Court order against Kay Yang and her companies, AK Equity Group LLC and Xapphire LLC.
Anthony Constantinou, Capital World Markets, CWM, featured, forex fraud
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Anthony Constantinou did not attend the later stages of his trial after skipping bail in April 2023, and remains at large.
Cornelius Johannes Steynberg, crypto fraud, featured, forex fraud, Mirror Trading International, South Africa forex brokers
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This action against Cornelius Johannes Steynberg is also the largest fraudulent scheme involving Bitcoin charged in any CFTC case.
