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...