SEC: Rhoda Burkholz to Pay $250K for Role in Ponzi Scheme

The Securities and Exchange Commission (SEC) announced this week that the US District Court of the Southern District of Florida entered a final judgment against relief defendant Rhoda Burkholz, in their role ...

CFTC Charges Owners of FX Auto-Trading App with Fraud

The US derivatives regulator hit Silver Star FX, Silver Star Live Software LLC (SSLS) and its co-owner David Wayne Mayer with fraud charges and registration lapses for promoting passive returns through their ...

Oregon Man Charged by CFTC in $2.1 Million Forex Scam

The Commodity Futures Trading Commission (CFTC) has charged an Oregon resident and his company for illegally collecting $2.1 million from 21 individuals in an alleged forex fraud. According to a statement po...

CFTC halts Forex Ponzi scheme by Harris Brothers

Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing of a lawsuit against brothers Kevin and Keelan Harris and their companies, Complete Developments LLC (CDL) and ...

CFTC Halts Forex Ponzi Scheme by CMA Capital Management

CMA Capital Management and owner Claudio Aliaga ran a $4.5 million Ponzi scheme, the Commodity Futures Trading Commission (CFTC) claims in Federal Court. It sued Claudio Aliaga and his unregistered company, C...