cryptocurrency fraud, Global Trading Club, GTC
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The CFTC has submitted a motion for default judgment against Rodrigo Jose Castro Molina, one of the heads of Global Trading Club (GTC).
cryptocurrency fraud, Global Trading Club
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The Court has agreed to impose the penalties proposed by the CFTC on the individuals behind crypto scam Global Trading Club.
crypto fraud, cryptocurrency, Global Trading Club
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The CFTC has informed the Court that several of the individuals behind fraudulent crypto scheme Global Trading Club have signed consent orders.
crypto fraud, crypto scam, Global Trading Club
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Customers were falsely promised a bonus for referring others, in the form of a multi-level marketing scheme.
