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Open Categories Menu SEC and CFTC Act to Halt New Fraud Another fraud was unveiled today as the SEC and the CFTC worked in conjunction to halt a ponzi scheme which purportedly made great returns by trading in the off-exchange foreign currency (forex) markets. The scammer was a member of the deaf community [...]
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15 January
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Forex
CFTC Uses New Enforcement Authority to Police Forex
Forex Firm Caught Operating a Ponzi Scheme The CFTC just announced that it charged a group out of Atlanta with operating a Ponzi scheme. This is the first action the CFTC has brought against a forex firm for fraud. At the beginning of last year Congress passed the Farm Bill [...]
