Tag Archives: Profitstars
NFA files complaint against Tracy Morgan Spaeth charging him with multiple misleading forex practices
23
2011
One of the webinars that Spaeth used to solicit customers promoted a computerized forex trading system, known as Tradestar, that the webinar claimed was almost risk-free and consistently profitable. The Tradestar trading system was developed and/or owned by Trade Star Incorporated, a company controlled by a convicted felon named Robert Mihailovich (Mihailovich), who, in July 2010, was charged by the Commodity Futures Trading Commission (CFTC) with fraudulently soliciting over $30 million from customers for forex and futures investments.
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NFA takes emergency enforcement action against Dallas firm, Profitstars Intl and its principal Ulysis Starling
9
2010
National Futures Association (NFA) announced that it has taken an emergency enforcement action against Profitstars Intl Corp. (PSI) and its associated person and listed principal, Ulysis Starling. PSI is a Commodity Trading Advisor and Commodity Pool Operator located in Dallas, …
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