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February 9, 2012
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Blog, Securities Fraud
National Futures Association (NFA) recently announced that it has levied a fine of $700,000 against Peregrine Financial Group, Inc., a Futures Commission Merchant and Forex Dealer Member of NFA with headquarters in Cedar Falls, Iowa and Chicago, Illinois. According to the NFA release, Peregrine maintains branch
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September 12, 2011
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Blog, Securities Fraud
According to a CFTC press release, “The CFTC filed a civil complaint charging Jeffrey Liskov and his company, EagleEye Asset Management, LLC (EEAM), both of Plymouth, Mass., with cheating and defrauding at least one customer in the United States of over $3 million of retirement funds while trading off-exchange
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September 7, 2011
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Blog, Securities Fraud
Have you suffered investment losses in forex futures trading? If so, The White Law Group may be able to help. The White Law Group is investigating potential forex fraud claims on behalf of investors who were inappropriately invested in forex futures. Although commodities and futures investing is complex and risky,
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