Rather than using client funds for forex trading as promised, Casper Mikkelsen misappropriated the funds in a Ponzi-like scheme.
forex ponzi scheme
The CFTC and Forex Ponzi scammer John Patrick Glenn have discussed a settlement but do not believe a settlement is imminent.
The CFTC faces a complex discovery procedure in its lawsuit against Forex Ponzi scam Highrise Advantage.
The CFTC has secured an entry of default against John D. Black, founder of fraudulent entities Financial Tree and Financial Solution Group.
The CFTC insists the individuals behind fraudulent FX scheme 1st Million had enough time to respond to its complaint.
The U.S. Commodity Futures Trading Commission (CFTC) has announced that it has filed a civil enforcement action in the Eastern […]