CFTC, featured, forex fraud, Notus, ROFX, ROFX.net, Timothy Stubbs
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The CFTC has secured a preliminary injunction freezing the assets of Timothy Stubbs, involved in fraudulent FX scheme ROFX.net.
CFTC, featured, forex fraud, Notus, ROFX, ROFX.net
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The Commodity Futures Trading Commission (CFTC) moves the Court for an order of preliminary injunction against Timothy Stubbs.
featured, forex fraud, Notus, ROFX, ROFX.net
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Judge Robert N. Scola, Jr has granted a motion for default judgment against a number of entities in the ROFX case.
CFTC, featured, Notus, ROFX
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The CFTC has secured entries of default against several defendants in the lawsuit targeting fraudulent Forex scheme ROFX.
CFTC, featured, Notus, ROFX, ROFX.net
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The CFTC seeks entries of default against nine of the ten defendants in the case targeting fraudulent Forex scheme ROFX.
CFTC, featured, Notus, ROFX, ROFX.net
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The CFTC has filed an amended complaint against a number of businesses and individuals linked to fraudulent Forex scheme ROFX.
CFTC, featured, Notus, ROFX
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The CFTC has until September 10, 2022, to file an amended complaint against fraudulent Forex scheme ROFX.
forex fraud, Notus, ROFX, ROFX.net
1 Comment
Victims of fraudulent trading scheme ROFX provide the Court with additional evidence of transactions among entities involved in the scam.
