1 change Urgent, last 7 days

CFTC Secures $2.4M Judgment Against Forex Companies for Fraud

The CFTC announced a default judgment against Safety Capital Management Inc. and GNS Capital Inc. for retail forex fraud. The companies were ordered to pay over $2.4 million in restitution and civil monetary penalties.

Urgent Enforcement Financial Services

Get alerts for ""

We'll email you when new changes match this search.

Free. Unsubscribe anytime.