CFTC charges Thomas Plaut in multi-million dollar retail forex fraud
Thomas Plaut’s WorldWideMarkets went defunct after systematically misappropriating at least $4.7 million of customer funds.
Thomas Plaut’s WorldWideMarkets went defunct after systematically misappropriating at least $4.7 million of customer funds.
The CFTC is seeking to impose a fine of $3,573,860.61 on Danish Forex fraudster Casper Mikkelsen, operator of GNTFX.
Gregory Bryant, president of Surrey Libor Capital, fraudulently solicited about $426,000 for pooled futures and FX trading.
The CFTC says it is amenable to discussing settlement terms with two of the key figures involved in fraudulent FX scheme ForexNPower.
The CFTC has informed the Court that it would seek default judgment against Daniel Winston LaMarco and his company, GDLogix Inc.
Defendants in a lawsuit brought by victims of Forex trading platform ROFX face the first motion to dismiss their complaint.
The CFTC confirms that it will move for final judgment by default against GNTFX operator Casper Mikkelsen.
The lates set of blocking orders issued by Italy’s Consob target five websites, including those belonging to NewFx and ConiusFx.
The order appoints Kathy Bazoian Phelps as Permanent Receiver for Denari Capital, to collect and distribute restitution.
Clients of online trading company Grinta Invest have been unable to access their accounts and funds for nearly a month.