CFTC, featured, forex fraud, ROFX, ROFX.net
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According to a proposal submitted to the Court, the trial in the CFTC case against ROFX is set to commence on May 13, 2024.
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.
featured, forex fraud, Notes, ROFX, ROFX.net
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The victims of ROFX seek a default judgment against 26 firms and individuals linked to the fraudulent Forex scheme.
featured, ROFX, ROFX.net
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The Court has granted the motion to dismiss filed by ePayments Systems Ltd. (EPS) in a lawsuit brought by the victims of ROFX.net.
featured, forex fraud, ROFX, ROFX.net
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The CFTC has secured an entry of default against Jase Davis, a key defendant in the lawsuit targeting Forex scheme ROFX.
featured, forex fraud, ROFX, ROFX.net
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The CFTC is seeking an entry of default against Jase Davis, a key defendant in the lawsuit targeting ROFX.net.
The Court has authorized the use of alternate service on Jase Davis, a key defendant in the CFTC action against ROFX.
Jase Davis, ROFX, ROFX.net
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The CFTC cannot ascertain the current address or whereabouts of Jase Davis, an individual behind fraudulent Forex scheme ROFX.
forex fraud, ROFX, ROFX.net
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The CFTC has secured entries of default against Notus LLC and Shopostar LLC – defendants in its lawsuit against Forex scam ROFX.
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