Forex Investing Blog

Entries Tagged ‘Forex Fraud’

Forex Trading:Forex Fraud - CFTC Charges Mexican MBFX S.A With Defrauding Hundreds of Customers

Article Summary:
Here is a collection of Forex News Updates, Other Forex Trading System Resources and Information.CFTC Charges MXBK Group S.A. de C.V., a Mexican Financial Services Company, and its Forex Trading Division, MBFX S.A., with Defrauding Hundreds of U.S. Customers
The CFTC filed an enforcement action charging MXBK Group S.A. de C.V., [...]

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Fx Trading:Forex Fraud - SEC Charges Three with Promoting and Selling Forex Offering

Article Summary:
Here is a collection of Forex News Updates, Other Forex Trading System Resources and Information.U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 21761 / December 3, 2010
Securities and Exchange Commission v. Clifton K. Oram, et al., Case No. 2:10-CV-01173-DB (D. Utah)
SEC Charges Three with Promoting and Selling Forex Offering
The United States Securities and Exchange

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Forex Investment:Forex Fraud - NFA bars Robert F. Gray of Forex Liquidity LLC from membership for 10 years

Article Summary:
Blogs about basic information in forex trading, forex participants and how to earn big in forex trading.NFA bars Robert F. Gray of Forex Liquidity LLC from membership for 10 years
December 6, Chicago - National Futures Association (NFA) has barred Robert F. Gray from NFA membership for a period of ten years. Gray was previously [...]

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Forex Investment:Forex Fraud - CFT Charges FX Professional International Solutions Inc., Highlands Capital Management LP And Their Principals

Article Summary:
Online Forex Trading News, Anlysis, Tips, Reviews, and Videos.CFTC Charges California-Based Highlands Capital Management, LP and Glenn Kane Jackson with Defrauding Customers in an Off-Exchange Foreign Currency Scheme
Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing of an enforcement action charging

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Forex Trading:Forex Scammer Trevor Cook Faces 20 to 25 Years in Prison

Article Summary:
We provide investors with valuable alternatives in the Forex marketplace. These include innovative educational opportunities, comprehensive research, superior analytical tools and state-of-the-art electronic trading capabilities.Money manager Trevor Cook likely facing hard time
If a judge accepts his plea next week, the Ponzi schemer is likely to get 20 to 25 years, based on recent court [...]

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Trade Forex:Forex Fraud - NFA Takes Action Against CDH Global Holding and CDH Forex Investments

Article Summary:
Blogs about basic information in forex trading, forex participants and how to earn big in forex trading.NFA takes emergency enforcement action against two Texas firms, CDH Global Holdings and CDH Forex Investments, and the firms’ principal
July 20, Chicago - National Futures Association (NFA) announced today that it has taken an emergency enforcement action against [...]

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Forex Investment:Forex Fraud - CFTC Charges Capital Management and Glenn Kane Jackson with Defrauding Customers in a Forex Scheme

Article Summary:
Blogs about basic information in forex trading, forex participants and how to earn big in forex trading.Another one forex scheme…
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CFTC Charges California-Based Highlands Capital Management, LP and Glenn Kane Jackson with Defrauding Customers in an Off-Exchange Foreign Currency Scheme
Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today announced

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Forex Investment:Forex Fraud - Federal Court Issues Preliminary Injunction against Ronald W. Smith, Jr. Doing Business as Safeguard 3030 Investment Club

Article Summary:
Online Forex Trading News, Anlysis, Tips, Reviews, and Videos.Federal Court Issues Preliminary Injunction against Virginia Resident Ronald W. Smith, Jr., Doing Business as Safeguard 3030 Investment Club in Forex Fraud Scheme
Order continues court’s asset freeze against Smith and prohibits him from further federal commodities law violations.
Washington,

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Forex Investment:Forex Ponzi Scheme - CFTC Charges C & R Financial, Inc. and Owner Willie L. Cloud, Jr

Article Summary:
Blogs about basic information in forex trading, forex participants and how to earn big in forex trading.CFTC Charges Texas Resident Willie L. Cloud, Jr. and His Investment Company, C & R Financial, with Operating a Foreign Currency Ponzi Scheme
The U.S. Commodity Futures Trading Commission (CFTC) today announced that it charged Willie L. Cloud, Jr. [...]

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Forex Investment:NFA permanently bars Colorado firm CFS Capital Management LLC and sanctions its principals

Article Summary:
Online Forex Trading News, Anlysis, Tips, Reviews, and Videos.NFA permanently bars Colorado firm CFS Capital Management LLC and sanctions its principals
February 8, Chicago - National Futures Association (NFA) has accepted CFS Capital Management LLC’s (CFS) settlement offer to permanently withdraw from NFA membership. CFS is a Commodity

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