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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 |
January 28, 2013
Secured Precious Metals allegedly allowed clients to trade metals with as little as 20% down, bucking rules put in place with Dodd-Frank.
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By Press Release |
November 27, 2012
The CFTC claims defendant Feisal Sharif solicited funds from at least 50 people and allegedly misappropriated $900,000 for personal expenses.
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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 |
September 13, 2012
Federal court enters emergency order freezing defendant’s assets and protecting books and records.
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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 |
April 9, 2012
The U.S. District Court for the Eastern District of Texas has ordered the principals of Total Call Group to pay $4.8M in connection with an alleged forex scam.
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By Press Release |
March 12, 2012
Martin B. Rosenthal, an unregistered trader, allegedly aided and abetted Bedick in making false and misleading statements to the NFA.
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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.
