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Tag Archives: forex fraud

CFTC Charges Former Hawaii Resident in Forex and Futures Ponzi Scheme

CFTC The Commodity Futures Trading Commission fraud Futures and Options pooled futures

Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the District of Hawaii against Gregory Demetrius Bryant, Jr., formerly of Hawaii, for fraudulent solicitation, misappropriation, operation of an unlawful commodity pool, and failure to register with the CFTC.

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Investigators turn attention to second forex fraud in Dubai

UTMarkets

Investigators turn attention to second forex fraud in Dubai As the man behind a Dh50 million forex scheme that promised to double investors’ money is arrested for a second time, investigators are now turning their attention to a second forex fraud believed to have snared thousands of Emirates crew. Sydney ...

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