CFTC obtains entry of default against fraudulent Forex scheme GDLogix
The CFTC has secured an entry of default against Daniel LaMarco and his fraudulent Forex scheme GDLogix Inc.
forex fraud
CFTC secures consent order against Blue Star Trading, Dro Kholamian
The CFTC complaint charged that Blue Star Trading and Dro Kholamian with fraudulent solicitation of clients to trade leveraged Forex.
CFTC pushes for entry of default against fraudulent FX scheme GDLogix
The CFTC pushes for entries of default against defendants Daniel LaMarco and his fraudulent Forex scheme GDLogix Inc.
CFTC secures more entries of default in lawsuit against ROFX
The CFTC has secured entries of default against Notus LLC and Shopostar LLC – defendants in its lawsuit against Forex scam ROFX.
CFTC pushes for entries of default in lawsuit against ROFX
The CFTC pushes for entries of default against four defendants in its lawsuit targeting fraudulent Forex scheme ROFX.
Fusion Fx and Magnates Trade have their websites blocked in Italy
Italian regulator Consob has issued orders for the blocking of six fraudulent websites, including Fusion Fx and Magnates Trade.
CFTC secures final judgment against Forex fraudster Casper Mikkelsen
Casper Mikkelsen, the operator of fraudulent Forex scheme GNTFX, will have to pay a fine in the amount of $3,573,860.
CFTC wants no further negotiations in action against FX scheme GDLogix
The CFTC does not believe that further negotiations with GDLogix and Daniel Winston LaMarco would be productive at this point.
CFTC confirms problems with serving defendants in ROFX case
The CFTC has thus effected service on eight out of ten defendants in an action against fraudulent Forex scheme ROFX.
Victims suing Forex scam ROFX identify over 750 putative class members
The plaintiffs in a lawsuit targeting fraudulent FX scheme ROFX have identified over 750 putative class members.
