featured, forex fraud, Forex scam, Notus, ROFX, ROFX.net
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The CFTC has secured an order of final judgment imposing a fine of $169,086,837 on ROFX, Notus and a number of other defendants.
Eshaq M. Nawabi, forex fraud, forex ponzi scheme, Hyperion Consulting Inc., Nawabi Enterprise
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Instead of trading pool participant funds as promised, Nawabi misappropriated the pool participants’ money for his own personal benefit.
featured, forex fraud, Tradewale, Valdas Dapkus
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Tradewale’s customers in the United States were never able to withdraw funds from their accounts.
Avinash Singh, featured, forex fraud, Highrise Advantage
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Highrise and Singh collected almost $58 million from investors and feeder funds, but used less than $2.5 million for actual forex trading.
binary options fraud, CFTC, featured, forex fraud, Patrick Wonsey
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The CFTC has filed for a default judgment and permanent injunction against FX and binary options fraudster Patrick Wonsey.
binary options fraud, CFTC, featured, forex fraud, Patrick Wonsey
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The CFTC seeks an entry of default against FX and binary options fraudster Patrick Wonsey d/b/a One Bell & Associates.
CFTC, featured, forex fraud, Technical Trading Team
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From January 2020 through the present, Edwin M. Carrion, Jason F. Rodriguez, and TTT, operated a fraudulent scheme.
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.
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