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CFTC secures entry of default against head of $14.5M Forex Ponzi scheme

Maria Nikolova binary options scam, Financial Tree, forex ponzi scheme, John Black 0 Comments August 12, 2021

The CFTC has secured an entry of default against John D. Black, founder of fraudulent entities Financial Tree and Financial Solution Group.

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CME fines Morgan Stanley for alleged violations of SEF rules
April 19, 2024
TradingView expands market insights with NSE options data
April 19, 2024
RBC Dominion Securities to pay $30k fine for alleged violations of Cboe rules
April 19, 2024
FX liquidity test looms as North American T+1 settlement arrives
April 19, 2024
CySEC imposes €360k fine on MCA Intelifunds aka FXORO
April 19, 2024

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