CFTC Catches Forex Fraud

Release: 5429-07
For Release: December 28, 2007
CFTC Forex Boiler Room Fraud Action Nets $3.4 Million in Sanctions Against “Richmond Global” and Vincent Danio
Defrauded Customers Lost More Than $1.7 Million Trading Forex
Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) was awarded a default judgment order against Richmond Global Associates, LLC; Richmond Global Director, LLC; Richmond [...]

FCM Forex Liquidity Sued by CFTC

Release: 5426-07
For Release: December 19, 2007
CFTC Sues Futures Commission Merchant Forex Liquidity LLC Alleging Undercapitalization in Excess of $11.6 Million
Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) announced today that on December 13, 2007, it sued Forex Liquidity LLC (Forex Liquidity), a registered Futures Commission Merchant (FCM) in Santa Ana, California, charging it [...]

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