Feds arrest Forex fraudster for $1M scam
Gregory Michael Vogel, aka Gregory Michael Schneider, is charged with eight counts of wire fraud and one count of money laundering.
forex fraud
CFTC insists on $3.6M fine for Forex fraudster Casper Mikkelsen
The CFTC insists there are many aggravating factors that necessitate the imposition of a heavy fine on Forex fraudster Casper Mikkelsen.
CFTC seeks freeze of assets of fraudulent Forex scheme ROFX
The CFTC seeks freezing of ROFX assets and ordering transfer and repatriation of misappropriated customer funds.
CFTC takes action against fraudulent Forex scheme ROFX
The CFTC has launched a complaint against fraudulent Forex scheme ROFX which has caused at least $58 million in losses to victims.
CFTC and Head of Financial Tree scam are far from settlement
The CFTC and Forex Ponzi scammer John Patrick Glenn have discussed a settlement but do not believe a settlement is imminent.
Victims of fraudulent FX platform ROFX seek to amend complaint
The victims of fraudulent FX platform ROFX.net seek to amend their complaint by adding new information.
CFTC seeks to impose a fine of over $1M on Surrey Libor Capital president
The CFTC pushes for a fine of $1,068,000 against Gregory Demetrius Bryant, Jr., president of fraudulent FX firm Surrey Libor Capital.
CFTC tries to locate Tradewale manager
The CFTC seeks permission to serve Valdas Dapkus, purported manager of Tradewale LLC, via alternative means.
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.
CFTC pushes for $3.57 million fine on Danish Forex fraudster
The CFTC is seeking to impose a fine of $3,573,860.61 on Danish Forex fraudster Casper Mikkelsen, operator of GNTFX.
