forex fraud
Tag Archive

  • Investor Alert: Foreign Currency Trading Frauds

    Foreign Currency

    September 6, 2016 Comments (0) Blog

    Foreign Currency Investment Losses Have you been solicited to trade foreign currency contracts or “forex”? If so, you need to know how to spot foreign currency trading frauds. According to the SEC, the United States Commodity Futures Trading Commission (CFTC), is the federal agency that regulates

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  • Recovery of Forex Futures Investment Losses

    September 7, 2011 Comments (0) 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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  • NFA fines Forex Capital Markets, LLC

    August 17, 2011 Comments (2) Blog, Securities Fraud

    National Futures Association (NFA) has issued a Decision imposing a $2,000,000 monetary sanction against Forex Capital Markets LLC (FXCM) in settlement of a Complaint issued by NFA’s Business Conduct Committee on August 12, 2011. The Complaint cited FXCM for retaining gains derived from asymmetrical positive

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  • NFA Investigates Spirit Investments

    May 9, 2011 Comments (0) Blog, Securities Fraud

    In August 2010, National Futures Association (NFA) announced that it had taken a Member Responsibility Action (MRA) and Associate Responsibility Action (ARA) against Spirit Investments, Inc. (Spirit) and its principal, Scott A. Bottolfson. Spirit is a Commodity Pool Operator NFA Member located in Encinitas,

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