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Tag: Forex trading

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CFTC Busts $145M FX Ponzi Schemes, Charges Masterminds

<p>The US Commodity Futures Trading Commission (CFTC) has charged five individuals and three companies associated with them for three interconnected $145 million <a href=”https://www.financemagnates.com/tag/ponzi-scheme/” target=”_blank” rel=”follow”>forex trading Ponzi schemes</a>, defrauding more than a thousand investors.</p><p>CFTC Busts $145 Million Ponzi Scheme</p><p>Announced on Thursday, the lawsuit named Marcus Brisco and his two companies, Yas Castellum LLC, Yas Castellum Financial LLC; Tin Quoc […]

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