http://forexmagnates.com Forex Magnates is the home of the Forex Elite providing up to date industry news coverage, commentary and scoops Fri, 10 Feb 2012 09:14:46 +0000 en hourly 1 http://wordpress.org/?v=3.3.1 http://forexmagnates.com/federal-court-orders-charlotte-nc-couple-companies-pay-24-million-defrauding-customers-forex-ponzi-scheme/ http://forexmagnates.com/federal-court-orders-charlotte-nc-couple-companies-pay-24-million-defrauding-customers-forex-ponzi-scheme/#comments Wed, 02 Nov 2011 12:34:22 +0000 Michael Greenberg http://forexmagnates.com/?p=9157 Read more]]> http://forexmagnates.com/federal-court-orders-charlotte-nc-couple-companies-pay-24-million-defrauding-customers-forex-ponzi-scheme/feed/ 0 http://forexmagnates.com/texas-forex-fraudster-ray-white-gets-10-years-in-jail/ http://forexmagnates.com/texas-forex-fraudster-ray-white-gets-10-years-in-jail/#comments Fri, 27 May 2011 07:37:04 +0000 Michael Greenberg http://forexmagnates.com/?p=6957 Read more]]> http://forexmagnates.com/texas-forex-fraudster-ray-white-gets-10-years-in-jail/feed/ 0 http://forexmagnates.com/cftc-charges-angel-collazo-and-acj-capital-inc-with-solicitation-fraud-and-issuing-false-statements-in-forex-scheme/ http://forexmagnates.com/cftc-charges-angel-collazo-and-acj-capital-inc-with-solicitation-fraud-and-issuing-false-statements-in-forex-scheme/#comments Mon, 16 May 2011 22:04:59 +0000 Michael Greenberg http://forexmagnates.com/?p=6813 Read more]]> http://forexmagnates.com/cftc-charges-angel-collazo-and-acj-capital-inc-with-solicitation-fraud-and-issuing-false-statements-in-forex-scheme/feed/ 0 http://forexmagnates.com/sec-investigates-state-street-fx-pricing/ http://forexmagnates.com/sec-investigates-state-street-fx-pricing/#comments Thu, 12 May 2011 18:39:02 +0000 Guest Author http://forexmagnates.com/?p=6720 Read more]]> http://forexmagnates.com/sec-investigates-state-street-fx-pricing/feed/ 2 http://forexmagnates.com/etrade-fined-up-to-300000-by-dubai-fsa-for-aml-failings/ http://forexmagnates.com/etrade-fined-up-to-300000-by-dubai-fsa-for-aml-failings/#comments Tue, 03 May 2011 12:45:54 +0000 Michael Greenberg http://forexmagnates.com/?p=6529 Read more]]> http://forexmagnates.com/etrade-fined-up-to-300000-by-dubai-fsa-for-aml-failings/feed/ 4 http://forexmagnates.com/cftc-charges-lyndon-lydell-parrilla-and-green-tree-capital-with-fraud-in-multi-million-dollar-forex-scheme/ http://forexmagnates.com/cftc-charges-lyndon-lydell-parrilla-and-green-tree-capital-with-fraud-in-multi-million-dollar-forex-scheme/#comments Fri, 15 Apr 2011 06:13:46 +0000 Michael Greenberg http://forexmagnates.com/?p=6252 Read more]]> http://forexmagnates.com/cftc-charges-lyndon-lydell-parrilla-and-green-tree-capital-with-fraud-in-multi-million-dollar-forex-scheme/feed/ 1 http://forexmagnates.com/class-action-suit-against-fxdd-is-dropped/ http://forexmagnates.com/class-action-suit-against-fxdd-is-dropped/#comments Tue, 12 Apr 2011 07:18:50 +0000 Michael Greenberg http://forexmagnates.com/?p=6132 Read more]]> http://forexmagnates.com/class-action-suit-against-fxdd-is-dropped/feed/ 0 http://forexmagnates.com/david-smith-pleads-guilty-to-a-220-million-forex-ponzi-scheme/ http://forexmagnates.com/david-smith-pleads-guilty-to-a-220-million-forex-ponzi-scheme/#comments Thu, 31 Mar 2011 08:52:59 +0000 Michael Greenberg http://forexmagnates.com/?p=6048 Read more]]> http://forexmagnates.com/david-smith-pleads-guilty-to-a-220-million-forex-ponzi-scheme/feed/ 1 http://forexmagnates.com/willie-lee-cloud-and-c-r-financial-ordered-to-pay-5-35-million-in-a-forex-scheme/ http://forexmagnates.com/willie-lee-cloud-and-c-r-financial-ordered-to-pay-5-35-million-in-a-forex-scheme/#comments Wed, 30 Mar 2011 06:08:10 +0000 Michael Greenberg http://forexmagnates.com/?p=6029 Read more]]> http://forexmagnates.com/willie-lee-cloud-and-c-r-financial-ordered-to-pay-5-35-million-in-a-forex-scheme/feed/ 0 http://forexmagnates.com/german-cardona-soler-associated-with-forex-scam-pushed-on-talkgold-and-moneymakergroup-arrested-over-alleged-300-million-forex-ponzi/ http://forexmagnates.com/german-cardona-soler-associated-with-forex-scam-pushed-on-talkgold-and-moneymakergroup-arrested-over-alleged-300-million-forex-ponzi/#comments Mon, 28 Mar 2011 11:23:36 +0000 Michael Greenberg http://forexmagnates.com/?p=6003 Read more]]> http://forexmagnates.com/german-cardona-soler-associated-with-forex-scam-pushed-on-talkgold-and-moneymakergroup-arrested-over-alleged-300-million-forex-ponzi/feed/ 0