Displaying results 41 - 50 of 200
… Stuart J. Pippin to Pay $1.68 Million to Hedge Fund Investors Pippin, Doing Business as Pippin Investments, … and Civil Penalties for Issuing False Trading Results to Investors and Misappropriating Their Funds Washington, D.C.— … the CFTC publishes a series of Consumer Advisories alerting the public to warning signs of possible fraudulent …
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… Launches New Video Series Featuring Fraud Victims Smart Investors, Cunning Fraudsters, Millions Stolen – In the New … a video series about how cunning fraudsters lured smart investors into fraudulent investment schemes that resulted … histories, and stay ahead of scam artists with news and alerts. The campaign is central to CFTC’s commitment to help …
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… steals it and uses some to pay fake “returns” to prior investors, but most of the money funds a lavish lifestyle … victims to ever profit. The fraudsters tend to target older investors, convincing them to rollover their retirement … illustrate the scope and scale of the schemes, and used to alert the public. Additionally, if you submit a …
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… farmers, ranchers, manufacturers, commercial end-users, and investors are able to participate to efficiently manage … whistleblower office, we publicly issued a whistleblower alert to help the public identify and report potential … Number 8723-23, CFTC, CFTC Whistleblower Office Issues Alert Seeking Tips Relating to Carbon Markets Misconduct …
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… Learn & Protect The mission of the CFTC is to protect investors and the public from fraud in the commodity futures … or disqualified from trading, or otherwise sanctioned. Investor Resources Ponzimonium: How Scam Artists are Ripping … FINRA's website offers articles, interactive tools, alerts and other resources that help you protect yourself. …
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… trading, the CFTC issues an advisory and a revised consumer alert addressing the offering of foreign currency trading … illegal futures contracts against a firm soliciting retail investors to trade foreign currency contracts. Over the … complaints against dozens of firms that solicit retail investors to trade foreign currency. ( CFTC Press Release …
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… Learn & Protect The mission of the CFTC is to protect investors and the public from fraud in the commodity futures … or disqualified from trading, or otherwise sanctioned. Investor Resources Ponzimonium: How Scam Artists are Ripping … FINRA's website offers articles, interactive tools, alerts and other resources that help you protect yourself. …
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… Fraud (PDF) Foreign Exchange Currency Fraud: CFTC/NASAA Investor Alert Download Adobe Acrobat Reader … On September 10, … Fraud (PDF) Foreign Exchange Currency Fraud: CFTC/NASAA Investor Alert Download Adobe Acrobat Reader … Foreign …
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… COVID-19 Advisories & Articles Customer Advisory: Be on Alert for Frauds Seeking to Profit from Market Volatility … Some unregistered gold and silver dealers are advising investors to use relaxed retirement plan distribution rules … Some unregistered gold and silver dealers are advising investors to use relaxed retirement plan distribution rules …
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… in emerging markets offering products targeted for smaller investors and ongoing interest in crypto assets, it is … various DOE Task Forces. She helped develop Whistleblower Alerts, such as the recently published alert related to the … OCEO engages in outreach and education to retail investors, traders, industry organizations, and the …
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