• Dodd-Frank
  • Enforcement Actions
  • Forex
  • New Rules
  • Registration
  • FINRA
  • NFA
  • Contact Us
Menu
  • Dodd-Frank
  • Enforcement Actions
  • Forex
  • New Rules
  • Registration
  • FINRA
  • NFA
  • Contact Us

Tag: Forex Fraud

Texas Federal Court fines group $4.8 million for forex fraud

Felix Shipkevich
Read More >

Texas brothers accused of forex fraud

Felix Shipkevich
Read More >

CPO and Floridians charged with forex fraud

Felix Shipkevich
Read More >

Hunter and CTAs charged with futures and forex fraud

Felix Shipkevich
Read More >

Forex fraud charges leveled at Jeffrey Liskov and EagleEye

Felix Shipkevich
Read More >

Scarboro settles forex fraud charges

Felix Shipkevich
Read More >

Louisiana man charged with criminal forex fraud

Felix Shipkevich
Read More >

Forex fraud conspirators ordered to pay penalties

Felix Shipkevich
Read More >

Real estate scammer allegedly prey to forex fraud

Felix Shipkevich
Read More >

Air traffic controllers and trader charged with forex fraud

Felix Shipkevich
Read More >

CFTC issues penalty for Florida forex fraud

Felix Shipkevich
Read More >

CFTC charges Juvenal Machado with forex fraud

Felix Shipkevich
Read More >

BNY Mellon and State Street draw more fire for forex fraud

Felix Shipkevich
Read More >

Easy Forex allegedly under investigation for foreign exchange fraud

Felix Shipkevich
Read More >

Angel Collazo and ACJ Capital charged with forex fraud by CFTC

Felix Shipkevich
Read More >

SEC investigating State Street, quarterly report says

Felix Shipkevich
Read More >

Jeffrey L. Groendyke charged by CFTC with operating Ponzi scheme

Felix Shipkevich
Read More >

CFTC charges Green Tree Capital with fraud in forex scheme

Felix Shipkevich
Read More >

Shipkevich PLLC

  • Practices
  • Professionals
  • About
  • Press
  • Events
  • Contact

Resources

  • Debt Relief Watch
  • CFTC Law
  • Money Transmitter Law

Subscribe to our Newsletter

© 2020 SHIPKEVICH PLLC. ALL RIGHTS RESERVED. ATTORNEY ADVERTISING