Eshaq M. Nawabi, forex fraud, forex ponzi scheme, Hyperion Consulting Inc., Nawabi Enterprise
0 Comments
Instead of trading pool participant funds as promised, Nawabi misappropriated the pool participants’ money for his own personal benefit.
binary options, binary options fraud, featured, forex ponzi scheme, Patrick Wonsey
0 Comments
Instead of trading pool participant funds as promised, Wonsey misappropriated the funds for his personal benefit.
Casper Mikkelsen, featured, forex fraud, forex ponzi scheme, GNTFX
0 Comments
Rather than using client funds for forex trading as promised, Casper Mikkelsen misappropriated the funds in a Ponzi-like scheme.
Financial Tree, forex fraud, forex ponzi scheme
0 Comments
The CFTC and Forex Ponzi scammer John Patrick Glenn have discussed a settlement but do not believe a settlement is imminent.
Avinash Singh, forex ponzi scheme, Highrise Advantage
1 Comment
The CFTC faces a complex discovery procedure in its lawsuit against Forex Ponzi scam Highrise Advantage.
binary options scam, Financial Tree, forex ponzi scheme, John Black
0 Comments
The CFTC has secured an entry of default against John D. Black, founder of fraudulent entities Financial Tree and Financial Solution Group.
1st million, forex ponzi scheme, Ponzi scam
0 Comments
The CFTC insists the individuals behind fraudulent FX scheme 1st Million had enough time to respond to its complaint.
binary options scam, forex ponzi scheme
0 Comments
The U.S. Commodity Futures Trading Commission (CFTC) has announced that it has filed a civil enforcement action in the Eastern […]
