Skip to content
  • Home
  • About
  • Contact
  • Page
  • ​Master SEO Tactics
  • Top 9 Finance News Websites Ranking
wikifx

wikifx

  • Home
  • About
  • Contact
  • Page
  • ​Master SEO Tactics
  • Top 9 Finance News Websites Ranking
  • Toggle search form
  • CFTC imposes $3.25M fine on ED&F Man Capital Markets forex news
  • Gold Prices Hold Steady Amid Global Economic Uncertainty forex news
  • CMC Markets shares down 6%+ after posting slow results forex news
  • Paysafe, Shelby Financial team up to safeguard US airline payments forex news
  • CFTC charges Omerta Capital with fictitious trading forex news
  • Interactive Brokers now offers low, simple stock pricing in Europe forex news
  • Fraudulent trading lands Ian Hudson in prison forex news
  • FSCS examines possibility of compensation for Dolfin clients forex news

CFTC charges Thomas Plaut in multi-million dollar retail forex fraud

Posted on 2021-12-29 By admin No Comments on CFTC charges Thomas Plaut in multi-million dollar retail forex fraud

U.S. derivatives market regulator The Commodity Futures Trading Commission (CFTC) has announced that it has filed a civil enforcement action in the U.S. District Court for the District of New Jersey against WorldWideMarkets, Ltd., TAB Networks, Inc., Thomas Plaut of Saddle River, N.J., and Arthur Dembro of New York, N.Y., charging them with fraud and other violations.

Thomas Plaut

forex news Tags:forex-news

Post navigation

Previous Post: Exclusive: TopFX hires Tickmill alum Omar Al-Janabi to head new Dubai office
Next Post: Winners of the Global Forex Awards 2021- B2B Winners announced

Related Posts

  • Cboe FX to launch hosted algo service with XTX Markets forex news
  • eToro issues notice to traders with positions in Ryanair forex news
  • Zip appoints Levi Aron as US Chief Growth Officer forex news
  • FP Markets adds more than 550 stock CFDs to offering forex news
  • Institutional Shareholder Services completes acquisition of Discovery Data forex news
  • Euroclear’s MFEX names new CEO forex news

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Recent Posts

  • EUR/USD Holds Near 1.05 as Fed, ECB Policies Shape Market Sentiment
  • Gold Prices Hold Steady Amid Global Economic Uncertainty
  • Australian Dollar: How RBA Policies, Commodity Prices, and Global Tensions Are Shaping the AUD’s Market Performance
  • EUR/USD: Understanding the Currency Pair’s Trends
  • USD Under Pressure: Navigating Economic Data and Global Uncertainties

TAG

Axiory Review 2022 B2B B2Broker News Basic Forex Knowledge broker brokers brokers in the UK Brokersview Broker tools CFDs coin News cryptocurrency Cryptocurrency News Crypto News dogecoin FCA news finance forex forex-news Forex Broker Forex Brokers Forex Demo Account Forex market forex news forex scams forex time Forex trading fx fxtrader fxtrading Global Forex Gold Analysis HotForex InstaForex LiteForex Review 2022 markets work MT4 MT5 news OctaFX Review Samtrade FX South Africa trade Forex traders Trading Forex
  • Public.com launches crypto trading forex news
  • FINMA approves first Swiss crypto fund forex news
  • Judge sets deadlines for GAIN Capital in OANDA patent lawsuit forex news
  • Admirals becomes shirt sponsor of Estonian club FCI Levadia Tallinn forex news
  • CFTC lawsuit against binary options scam Yukom Communications continues forex news
  • Marex names Arthur Fan its Head of APAC forex news
  • Robinhood secures dismissal of another complaint related to January short squeeze forex news
  • Italy’s Consob orders blocking of access to five unauthorized investment websites forex news

Copyright © 2025 wikifx.

Powered by PressBook News WordPress theme