Creator	Subject	Replies	Last Post	Locked?
	guest 2/22/2010 10:58:34 PM	JAMIE CAMPANY, MATT BENEDETTO AND GLOBAL BULLION EXCHANGE IN BANKRUPTCY, WANT TO MAKE THEM SICK?	1	7/19/2010 7:47:35 PM
	admin 3/25/2010 10:20:49 PM	Run-up in the price of gold has the CFTC discussing curbs for speculative trades in metals	1	4/3/2010 6:45:38 AM
	admin 3/26/2010 8:46:07 PM	LAKE DOW CAPITAL LLC, Ty Edwards – Georgia Based Hedge Fund Ordered to Pay More than $4 million in Restitution and Penalties in CFTC Fraud Action	0	3/26/2010 8:46:07 PM
	admin 3/25/2010 6:50:37 PM	GUARDIAN FUTURES, Steven Shakespeare - Federal Court Imposes $260,000 in Civil Penalties, Both Charged with Fraud and Unauthorized Trading	0	3/25/2010 6:50:37 PM
	admin 3/17/2010 6:06:30 PM	HAMILTON BIRD - Indicted in second investment fraud scheme	0	3/17/2010 6:06:30 PM
	admin 3/12/2010 9:55:29 PM	WEBER CAPITAL MANAGEMENT, Helmut Weber - CFTC Charges Solicitation Fraud and Misappropriation in Forex Scheme	0	3/12/2010 9:55:29 PM
	admin 3/10/2010 8:45:11 PM	C & R FINANCIAL INC., Willie Cloud Jr. -Charges of Operating a Foreign Currency Ponzi Scheme	0	3/10/2010 8:45:11 PM
	admin 3/9/2010 11:16:37 PM	FIRST CAPITAL FUTURES GROUP, David Kogan - Court Orders payment of $20.3M in Commodity Options Fraud Action	0	3/9/2010 11:16:37 PM
	admin 3/9/2010 10:49:19 PM	ROBERT MOORE, DAVID LEE - Court Imposes Fine and Sanctions Against Former Managing Director of the Bank of Montreal’s Commodity Derivatives Group	0	3/9/2010 10:49:19 PM
	admin 3/5/2010 10:51:41 PM	ONE WORLD CAPITAL GROUP, John ‘Jack’ Walsh - Federal Court Orders $520,000 in Sanctions	0	3/5/2010 10:51:41 PM
	admin 3/3/2010 7:48:17 PM	LODGE CAPITAL GROUP LLC, Jay Nolan - Charged with Commodity Pool Fraud	0	3/3/2010 7:48:17 PM
	admin 3/1/2010 7:59:17 PM	SAFEGUARD 3030, Ronald Smit Jr. - CFTC Charges Virginia Resident in Forex Fraud Scheme	0	3/1/2010 7:59:17 PM
	admin 1/7/2010 7:56:23 PM	BLACK DIAMOND CAPITAL SOLUTIONS, Keith Simmons - Alleged forex scam nets $35 M	5	2/18/2010 12:11:13 AM
	admin 2/12/2010 7:55:41 PM	4-day oil rally ends - Crude oil rally stalls as China clamps down on lending; gasoline prices hit low for 2010	0	2/12/2010 7:55:41 PM
	admin 1/27/2010 7:33:45 PM	UNIVERSAL MONEY TRADERS, Mark Hauze - Trader convicted of defrauding investors	1	2/12/2010 6:51:42 PM
	admin 2/9/2010 10:49:44 PM	CFTC rules could be blow to retail currency traders	0	2/9/2010 10:49:44 PM
	admin 2/8/2010 11:12:29 PM	Wintry weather drives energy prices higher	0	2/8/2010 11:12:29 PM
	admin 2/8/2010 8:46:38 PM	GROWTH PARTNERS LLC, Michael ‘Red’ Welke - Cancer Survivor Sues Over Donation Investment	0	2/8/2010 8:46:38 PM
	admin 2/4/2010 9:13:21 PM	Oil falls 5 percent in steepest drop since July	0	2/4/2010 9:13:21 PM
	admin 11/20/2009 12:58:40 AM	JEFFREY MOWEN - Fraud case charges escalate into attempted murder	5	2/3/2010 9:23:14 PM
	admin 2/3/2010 9:23:02 PM	The Best Commodities to HedgeAgainst Inflation	0	2/3/2010 9:23:02 PM
	admin 2/2/2010 8:19:21 PM	Commodity funds 'could be next bubble to burst'	0	2/2/2010 8:19:21 PM
	admin 2/1/2010 8:18:19 PM	LODGE CAPITAL GROUP, Jay Nolan - CFTC Charges Commodity Pool Fraud	0	2/1/2010 8:18:19 PM
	admin 2/1/2010 8:14:41 PM	MONEX - Monex Reviews, Monex Complaints, Monex Scam & Monex Fraud	0	2/1/2010 8:14:41 PM
	admin 1/29/2010 7:24:22 PM	MARK DONNELLY - Prison pay to fund Ponzi restitution	0	1/29/2010 7:24:22 PM
	admin 1/28/2010 11:11:34 PM	PINEMORE LP, BIRCHMORE LP - The CFTC Sanctions Two Canadian Firms $500,000 for Entering into Unlawful Wash Sales	0	1/28/2010 11:11:34 PM
	admin 1/28/2010 11:09:04 PM	SCOTIA CAPITAL - The CFTC Sanctions Toronto-Based Scotia Capital Inc. $250,000 for Prearranged Fictitious Trades	0	1/28/2010 11:09:04 PM
	admin 1/27/2010 8:13:32 PM	ENTRUST MIDWEST, CROWN FOREX SA - Victims who lost money sue Plymouth account custodian	0	1/27/2010 8:13:32 PM
	admin 1/26/2010 9:28:40 PM	Energy prices continue slide despite weather as supplies remain abundant	0	1/26/2010 9:28:40 PM
	admin 7/27/2009 6:44:08 PM	DIAMOND VENTURES, Beau Diamond – Asking for trial delay	14	1/25/2010 9:03:32 PM
	admin 1/25/2010 8:52:43 PM	FUTURE INVESTMENTS USA, Miguel Sanchez Jr., Richard Gurewitch - Dozens Say Ponzi Scam Took Them for $5M	0	1/25/2010 8:52:43 PM
	admin 1/15/2010 7:52:24 PM	REFCO, Phillip Bennett, Joseph Collins - Chicago lawyer gets jail time for part in Refco fraud	0	1/15/2010 7:52:24 PM
	admin 1/14/2010 7:48:20 PM	US CFTC goes after foreign currency trading fraud	0	1/14/2010 7:48:20 PM
	admin 1/7/2010 8:42:02 PM	Warning Against Buying Fake Gold Coins as An Investment	0	1/7/2010 8:42:02 PM
	admin 1/7/2010 8:12:48 PM	PRESTIGE VENTURES, FEDERATED MANAGEMENT GROUP, Kenneth Wayne Lee, Simon Yang a/k/a Simon Chen a/k/a Xiao Yang - Feds allege $8.7 million scheme	0	1/7/2010 8:12:48 PM
	admin 7/16/2009 6:44:25 PM	OXFORD GLOBAL PARTNERS, UBFX DIVERSIFIED, ET AL - 165 theft loss package now available.. More charges filed	7	11/25/2009 8:29:41 PM
	admin 8/13/2009 10:40:51 PM	JOHN EDWARD DAGGETT - 165 theft loss package now available	0	8/13/2009 10:40:51 PM
	admin 2/22/2006 6:22:11 PM	FINANCIAL PLANNERS WARN about forex claims of 99% success.	0	2/26/2009 12:39:35 AM
	admin 8/26/2008 7:44:50 PM	FOREX, OR FOREIGN EXCHANGE CURRENCY TRADING FRAUD WARNINGS	11	8/26/2008 7:57:58 PM
	admin 11/15/2005 3:45:52 PM	GUARANTEEING PROFITS is against Forex and Commodity trading rules. Only fraudulent firms do it	2	4/20/2007 2:48:14 PM
	admin 12/21/2006 6:01:32 PM	COMPLAINTS - Where to file a commodities complaint	0	12/21/2006 6:01:32 PM
	admin 12/21/2006 5:59:55 PM	COMMODITIES BROKERS AND FIRMS - Checking registration	0	12/21/2006 5:59:55 PM

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