featured, forex fraud, offshore fx brokers
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The new advisory provides potential investors with eight cautionary tips about the risks of trading OTC forex.
CFTC, Eddy Alexandre, EminiFX, featured, forex fraud
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The Government wants to stay discovery in the CFTC case against EminiFX in its entirety until the conclusion of a related criminal case.
CFTC, featured, forex fraud, W Trade Group
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The CFTC has secured an entry of default against Larry Ramos Mendoza, managing director of W Trade Group.
featured, forex fraud, ForexNPower, GNS Capital, Safety Capital
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The CFTC pushes for summary judgment against John H. Won and Tae Hung Kang a/k/a Kevin Kang, the individuals behind ForexNPower.
featured, forex fraud, Notes, ROFX, ROFX.net
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The victims of ROFX seek a default judgment against 26 firms and individuals linked to the fraudulent Forex scheme.
EminiFX, featured, forex fraud
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The Receiver is not aware of any legitimate business activity of EminiFX that requires the ongoing use of the company.
CapitalStorm, featured, forex fraud
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The CFTC requests the Court impose a fine of $1,000 per day against each defendant for their contempt of the Court’s authority.
featured, forex fraud, ForexNPower
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The CFTC has provided a status report to the Court on the settlement discussions with Tae Hung Kang a/k/a Kevin Kang.
featured, forex fraud, GDLogix
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The CFTC claims that Daniel LaMarco, an officer of fraudulent Forex scheme GDLogix, is trying to delay the judicial process.
featured, forex fraud, ROFX, ROFX.net
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The CFTC has secured an entry of default against Jase Davis, a key defendant in the lawsuit targeting Forex scheme ROFX.
