FCA to distribute funds to victims of 24HR Trading Academy
The FCA has secured money that will be paid to consumers that were subject to illegal forex trading promotions made by Mohammed Maricar.
The FCA has secured money that will be paid to consumers that were subject to illegal forex trading promotions made by Mohammed Maricar.
The B.C. Securities Commission (BCSC) has permanently banned a convicted fraudster from participating in B.C.’s investment market.
The Commodity Futures Trading Commission (CFTC) moves the Court for an order of preliminary injunction against Timothy Stubbs.
Judge Robert N. Scola, Jr has granted a motion for default judgment against a number of entities in the ROFX case.
However Aviv Talmor is not heading to jail quite yet. His sentence was suspended for four months, to give time for an appeal.
BaFin investigates RXK Management Ltd, which has no authorisation under the KWG to conduct banking business or provide financial services.
The SEC has brought charges against John Fernandez, Avail Progression, and Elite Generators, for conducting a fraudulent Forex scheme.
Magistrate Judge issued recommendations regarding the motion for default judgments in the lawsuit against ROFX.net.
The CFTC is having discovery difficulties in its action against fraudulent Forex scheme WorldWideMarkets, Ltd (WWM).
The CFTC announces the Court has entered a consent order against Troy Mason and his company, Ztegrity, Inc.