featured, forex fraud, Forex scam, Notus, ROFX, ROFX.net
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The CFTC has secured an order of final judgment imposing a fine of $169,086,837 on ROFX, Notus and a number of other defendants.
Courtenay House, featured, Forex scam, Ponzi scheme
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David Sipina of Croydon NSW has pleaded guilty to two criminal charges relating to his role at the Courtenay House group of companies.
ASIC, Courtenay House, featured, Forex scam
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David Sipina was charged with criminal offences relating to alleged misconduct at the Courtenay House group of companies.
crypto scam, featured, Forex scam
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Four Chinese nationals living in Sydney have been charged as part of an investigation into a $100 million investment scam.
Courtenay House, Forex scam
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Tony Iervasi and the Courtenay House companies represented to investors that their funds would be traded in the Forex and Futures markets.
equitycorp.org, FMA New Zealand, Forex scam, topmarketcap.com
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The regulator said it has received reports of investors in TopMarketCap being unable to withdraw their investments.
Binary Trade Forex, forex fraud, Forex scam, IQTrade, Texas Securities Commissioner
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Texan Commissioner announces a series of sweeping actions against 15 crypto, Forex and binary options investment scammers.
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