Here we go again, another forex fraud. this one utilizing the CPO method which virtually has no transparency for...
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Here we go again, another forex fraud. this one utilizing the CPO method which virtually has no transparency for...
“CFTC Orders Goldman Sachs Execution & Clearing, L.P., a Registered Futures Commission Merchant, to Pay $7 Million for Supervision Failures in Handling Accounts it Carried” March, 2012 Washington, DC...
CFTC Charges Brad Lee Demuzio of Idaho and his Company, Demuzio Capital Management, with Operating a Fraudulent $1.8 Million Commodity Pool and Forex Ponzi Scheme Another forex fraud comes...
CFTC Orders JPMorgan Chase Bank, N.A. to Pay a $20 Million Civil Monetary Penalty to Settle CFTC Charges of Unlawfully Handling Customer Segregated Funds CFTC charges relate to JPMorgan’s...