Tag Archives: CFTC
Federal Court Orders Dennis Todd Hagemann and Yellowstone Partners to Pay $1.6 Million for Defrauding Investors in a Forex Ponzi
10
2011
Exactly a year has passed since CFTC lodged the charges and now they were able to receive a court ruling. Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that it obtained a federal default judgment order …
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Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing of a complaint in the U.S. District Court for the Western District of Wisconsin charging defendants Jacob Juma Omukwe, JadeFX Ltd. (JadeFX) and Jade Investments Group, …
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Massachhusets state regulator targets Osiris FX and Eagle Trades Ltd. for alleged forex fraud
4
2011
http://blogs.fxstreet.com/francesc/2011/03/04/forex-fraud-massachusetts-securities-regulator-charges-two-firms-in-forex-scheme/ http://online.wsj.com/article/BT-CO-20110303-715312.html In the matter of Eagle Trades LTD., Eagle Trades LTD., LLC, & Terrance William Osberger: The inception of the conduct at issue in this complaint occurred in late march of 2009 when Terrance William Osberger traveled from …
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Fourth Quarter Highlights: 2010 fourth quarter revenues of $96.1 million, up 29% versus the same period in 2009 Adjusted Pro Forma EBITDA of $32.3 million, up 42% versus the same period in 2009 Adjusted Pro Forma net income of $18.1 …
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CFTC Charges David Ortiz and his Companies, Goyep International and Royal Returns with a Forex Scam
1
2011
Federal court freezes defendants’ assets and protects books and records. Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that it filed an anti-fraud enforcement action against defendants David L. Ortiz of Vero Beach, Fla., and his …
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CFTC Charges Randall Lynn Stuckey with Soliciting at Least $2.8 Million in Forex Fraud
23
2011
Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that it filed an anti-fraud civil lawsuit charging defendants Randall Lynn Stuckey of St. Peters, Mo., and his Missouri-based business entities, Stuckey Group, L.P., Stuckey Group II, L.P. …
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I recently reported that in line with the industry’s latest transparency trend Gain Capital (Forex.com) has released its own execution scorecard which showed the percentage of limit orders executed at better prices and the time it took to execute orders. …
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Federal Court Freezes Assets of Larry Benny Groover, Charged by the CFTC with Operating a Forex Ponzi Scheme
17
2011
Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that it obtained a federal court order freezing the assets of defendant Larry Benny Groover of Gunter, Texas, charged with operating a $1.4 million foreign currency (forex) Ponzi …
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CFTC Obtains Asset Freeze against Keith Simmons, Deanna Salazar, Bryan Coats, Jonathan Davey and Their Companies, Charged in $35 Million Forex Ponzi
17
2011
Washington, DC – The Commodity Futures Trading Commission (CFTC) announced that it obtained a federal court order freezing the assets held by defendants Keith F. Simmons of West Jefferson, N.C., Bryan Coats of Clayton, N.C., Jonathan Davey of Newark, Ohio, …
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Morgan Business Trial Group have announced that they sued FXDD as well. Details of the case are pretty much similar to FXCM’s. In basis of the complaint is the allegedly aggressive and misleading marketing by FXDD as well as that …
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