Search Results for: "Ponzi scheme"
Investigates
April 22, 2019
CFTC Charges Forex Trading Firms Involve in $75 Million Fraud
The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action against several foreign currency (forex) trading firms…
By – Marivic Cabural Summers
Financial Investigations
September 11, 2018
Alleged Fake Trading Accounts Scam Busted Up by SEC
Day Trading – Oldest Trick in the Book? A pair of Michigan men were charged by the Securities…
By – Peter Moreno