Eshaq Nawabi to pay $9 million for Hyperion Consulting forex fraud
Instead of trading pool participant funds as promised, Nawabi misappropriated the pool participants’ money for his own personal benefit.
Instead of trading pool participant funds as promised, Nawabi misappropriated the pool participants’ money for his own personal benefit.
Instead of trading pool participant funds as promised, Wonsey misappropriated the funds for his personal benefit.
Rather than using client funds for forex trading as promised, Casper Mikkelsen misappropriated the funds in a Ponzi-like 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 […]