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Tagged as 'forex management'
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SEPTEMBER 17, 2019

What are PAMM accounts and how they work?

Alternative forms of investing in the Forex market are becoming more and more popular. This opens up new opportunities in trade, both for beginners, intermediate, and professionals who in simple [...]
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7 February 2019

2 years in prison for illicit capital management and loss of 600 thous. pounds

British trader Manraj Virdee was sentenced by a British court to 2 years suspended prison for running an investment program without the required permits, numerous frauds and the loss of investors' capital worth [...]
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December 31, 2018

Blue Star Trading has fooled customers at least 775 000 USD

The Commodity Futures Trading Commission (CFTC) has announced a complaint against Dro Kholamian and his company, Blue Star Trading, LLC .. An accused suspect is about embezzling at least 775 000 $ under [...]
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August 2 2018

DanFX director has swindled millions of dollars from traders over 13

Former director of DanFX Trade Pty Ltd (DanFX) has been found guilty of swindling over USD million USD - said the Australian court. As a result, the scammer was sentenced to prison in 13, but will serve a much shorter [...]
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