Tag: $1 billion forex fraud

January 22, 2015 BY Mike Fox

New York Federal Court imposes a $2m penalty and permanent industry bans against FX option investment swindlers

The investment scam perpetrators are serving time in prison after pleading guilty to related federal criminal charges

November 13, 2014 BY Andrew Saks-McLeod

$1 billion of clients funds set to disappear in FX ponzi scheme

Secure Investment used a convincing video and series of actors posing as satisfied investors to bilk what could amount to up to $1 billion from global investors, with the site having disappeared along with the money

Tag: $1 billion forex fraud

New York Federal Court imposes a $2m penalty and permanent industry bans against FX option investment swindlers

$1 billion of clients funds set to disappear in FX ponzi scheme

Seaport Global Securities Fined $125k By FINRA

easyMarkets and Real Madrid Renew Collaboration Agreement

Nordic Capital Closes Evolution II Fund at €2bn Hard Cap After Rapid Fundraising

ATFX Africa: Empowering Traders Across South Africa

Swoosh Finance: ASIC Alleges Breach of Responsible Lending Obligations