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COMMODITIES, FOREX & FUTURES : Topics

TYPICAL COMMODITIES, OPTIONS, FOREX FRAUD
Lying about the success of the trading efforts in order to induce investment money, part or all of the money is actually used for the personal gain of the principles of the company.
TIPOFFS:
> Claims (even written) of consistent returns to investors, usually of 2-5% a month, often with claims of ''no risk''.
> Be cautious of firms located in Florida, a Carribbean island, or South America.

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  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
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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
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2/8/2010 11:12:29 PM
Wintry weather drives energy prices higher   0 2/8/2010 11:12:29 PM
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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
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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
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2/3/2010 9:23:02 PM
The Best Commodities to HedgeAgainst Inflation   0 2/3/2010 9:23:02 PM
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2/2/2010 8:19:21 PM
Commodity funds 'could be next bubble to burst'   0 2/2/2010 8:19:21 PM
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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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