featured, forex fraud, Notus, ROFX, ROFX.net
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Judge Robert N. Scola, Jr has granted a motion for default judgment against a number of entities in the ROFX case.
Aviv Talmor, binary options fraud, featured, forex fraud, UTrade
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However Aviv Talmor is not heading to jail quite yet. His sentence was suspended for four months, to give time for an appeal.
Bafin, forex fraud, RXK Management
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BaFin investigates RXK Management Ltd, which has no authorisation under the KWG to conduct banking business or provide financial services.
Avail Progression, Elite Generators, featured, forex fraud, SEC
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The SEC has brought charges against John Fernandez, Avail Progression, and Elite Generators, for conducting a fraudulent Forex scheme.
featured, forex fraud, ROFX, ROFX.net
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Magistrate Judge issued recommendations regarding the motion for default judgments in the lawsuit against ROFX.net.
CFTC, featured, forex fraud, Worldwide Markets, WWM
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The CFTC is having discovery difficulties in its action against fraudulent Forex scheme WorldWideMarkets, Ltd (WWM).
CFTC, featured, forex fraud, ZTegrity
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The CFTC announces the Court has entered a consent order against Troy Mason and his company, Ztegrity, Inc.
CFTC, featured, forex fraud, ROFX, ROFX.net
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According to a proposal submitted to the Court, the trial in the CFTC case against ROFX is set to commence on May 13, 2024.
Aviv Talmor, binary options fraud, featured, forex fraud, UTrade
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Aviv Talmor was convicted of fraud, theft, money laundering, and managing investment portfolios without a license.
CFTC, featured, forex fraud
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The CFTC has secured an entry of default as to Capital Ventures Group, LLC, one of the defendants in a $6 million FX fraud case.
