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By Press Release |
April 17, 2013
Federal court finds that InovaTrade orchestrated a scheme that induced more than 400 customers to deposit more than $10.6 million over a three year period.
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By Press Release |
October 23, 2012
A federal court order require Robert A. Christy of Milton, Ga., and his company, Crabapple Capital Group LLC to pay over $2.6 million in monetary sanctions for alleged forex fraud.
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By Press Release |
May 31, 2012
According to a federal court order, Eldon A. Gresham promised big gains but traded little of the $15 million he solicited from clients, spending it instead.
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By Press Release |
April 12, 2012
CFTC ordered Rosenthal Collins Group, LLC, a registered futures commission merchant, to pay more than $2.5 million for supervision and record-production violations.
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By Press Release |
October 11, 2011
Ray White pleaded guilty to related federal charges and was sentenced to 10 years in federal prison.
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By Press Release |
October 3, 2011
The CFTC ordered FXCM to pay more than $14.2 million for failure to supervise customer accounts and for failing to promptly produce certain records to the CFTC’s Division of Enforcement
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By Press Release |
February 9, 2011
Hasaan R. Steel allegedly misappropriated customer funds and created fictitious account statements.
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By Press Release |
January 26, 2011
In the first use of new authority under the 2008 Farm Bill and Dodd-Frank Act to regulate foreign exchange dealers, the CFTC announced suits against 14 forex firms
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By Press Release |
January 13, 2011
Alan F. Dasher is prohibited from acting in any registered capacity for three years due to his "reckless trading."
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By News Story |
March 29, 2010
The industry regulator contends that Enrique Villalba of Cuyahoga Falls used investor funds to finance his coffee business.
