CFTC seeks entry of default against fraudulent Forex scheme Tradewale
The CFTC seeks entries of default against fraudulent Forex scheme Tradewale LLC and Tradewale Management Fund.
The CFTC seeks entries of default against fraudulent Forex scheme Tradewale LLC and Tradewale Management Fund.
The CFTC has secured an entry of default against Daniel LaMarco and his fraudulent Forex scheme GDLogix Inc.
The CFTC complaint charged that Blue Star Trading and Dro Kholamian with fraudulent solicitation of clients to trade leveraged Forex.
The CFTC pushes for entries of default against defendants Daniel LaMarco and his fraudulent Forex scheme GDLogix Inc.
The CFTC has secured entries of default against Notus LLC and Shopostar LLC – defendants in its lawsuit against Forex scam ROFX.
The CFTC pushes for entries of default against four defendants in its lawsuit targeting fraudulent Forex scheme ROFX.
Italian regulator Consob has issued orders for the blocking of six fraudulent websites, including Fusion Fx and Magnates Trade.
Casper Mikkelsen, the operator of fraudulent Forex scheme GNTFX, will have to pay a fine in the amount of $3,573,860.
The CFTC does not believe that further negotiations with GDLogix and Daniel Winston LaMarco would be productive at this point.
The CFTC has thus effected service on eight out of ten defendants in an action against fraudulent Forex scheme ROFX.