CFTC amends complaint against fraudulent Forex scheme ROFX
The CFTC has filed an amended complaint against a number of businesses and individuals linked to fraudulent Forex scheme ROFX.
The CFTC has filed an amended complaint against a number of businesses and individuals linked to fraudulent Forex scheme ROFX.
The CFTC has until September 10, 2022, to file an amended complaint against fraudulent Forex scheme ROFX.
The victims of ROFX seek a default judgment against 26 firms and individuals linked to the fraudulent Forex scheme.
The Court has granted the motion to dismiss filed by ePayments Systems Ltd. (EPS) in a lawsuit brought by the victims of ROFX.net.
The CFTC has secured an entry of default against Jase Davis, a key defendant in the lawsuit targeting Forex scheme ROFX.
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.
The CFTC cannot ascertain the current address or whereabouts of Jase Davis, an individual behind fraudulent Forex scheme ROFX.
The CFTC has secured entries of default against Notus LLC and Shopostar LLC – defendants in its lawsuit against Forex scam ROFX.
The CFTC has secured entries of default as to four defendants in a lawsuit targeting fraudulent Forex scheme ROFX.