WALL STREET FRAUDSTERS

This is a look at Wall Street fraudsters via excerpts from various U.S. government web sites such as the SEC, FDIC, DOJ, FBI and CFTC.

Showing posts with label FOREX CURRENCY TRADING. Show all posts
Showing posts with label FOREX CURRENCY TRADING. Show all posts
Wednesday, July 20, 2011

SEC ISSUES BULLETIN ON FOREIGN CURRENCY EXCHANGE TRANSACTIONS

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The following bulletin is an excerpt from the SEC website: “Washington, D.C., July 20, 2011 — The Securities and Exchange Commission ...
Tuesday, June 21, 2011

CFTC GETS INJUNCTION/CIVIL PENALTY/INJUNCTION JUDGMENT AGAINST FORINVEST GROUP

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The following is an excerpt from the CFTC website: "Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today annou...
Sunday, November 7, 2010

SEC ALLEGES FRAUD IN THE FOREX MARKET

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Misrepresentation of facts has always been a real problem in the securities field. I've misrepresentations made by real estate companie...
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