CFTC files a $1.5 Million forex fraud scheme charges against GNTFX оwner LeapRate

CFTC files a $1.5 Million forex fraud scheme charges against GNTFX оwner

The CFTC complaint alleges that Mikkelsen engaged in fraudulent scheme to obtain at least $1.5 million from over 100 individuals and entities by getting them to invest with a supposed company called GNTFX to trade retail leveraged or margined forex. The scheme has been running at least since 2015. The complains claims that Mikkelsen misappropriated…

August 30, 2017 BY LeapRate Staff

Belize IFSC issues warnings regarding FX brokers Binary/Forex trade and GNTFX

Belize financial regulator IFSC has issued a number of Warning Notices regarding several Retail Forex and Binary Options brokers. The IFSC noted that an entity calling itself ‘Binary/Forex Trade’ affiliated with ‘James Emiliev’ with address, Front Street, Spring City, Nashville Tennessee is falsely and fraudulently representing to hold an Expert Advisor / Consultancy / Advisory Services for…

Tag: GNTFX

CFTC files a $1.5 Million forex fraud scheme charges against GNTFX оwner

Belize IFSC issues warnings regarding FX brokers Binary/Forex trade and GNTFX

Visa Says US Holiday Retail Spend Rose 4.8% YoY

SEC Charges Investment Adviser Dolphin Associates and Donald Netter for Misleading Investors

Fiserv to Acquire Payfare

Westpac New Zealand Admits to Misleading and Overcharging Over 24,000 Customers

Australian Arm of Sanlam Group to Have Compliance Processes Reviewed After Breaching Licensee Obligations