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/cftc-charges-accounting-firm-mcgladrey-pullen-llp-and-partner-david-shane-with-failure-to-properly-audit-one-world-capital-group/ http://forexmagnates.com/cftc-charges-accounting-firm-mcgladrey-pullen-llp-and-partner-david-shane-with-failure-to-properly-audit-one-world-capital-group/#comments Fri, 23 Sep 2011 03:56:19 +0000 Michael Greenberg http://forexmagnates.com/?p=8592 Read more]]> http://forexmagnates.com/cftc-charges-accounting-firm-mcgladrey-pullen-llp-and-partner-david-shane-with-failure-to-properly-audit-one-world-capital-group/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/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 http://forexmagnates.com/eforex-transfers-clients-to-avafx/ http://forexmagnates.com/eforex-transfers-clients-to-avafx/#comments Tue, 22 Mar 2011 05:11:48 +0000 Michael Greenberg http://forexmagnates.com/?p=5966 Read more]]> http://forexmagnates.com/eforex-transfers-clients-to-avafx/feed/ 1 http://forexmagnates.com/cftc-charges-florida-couple-and-queen-shoals-consultants-with-defrauding-forex-customers-of-more-than-1-44-million/ http://forexmagnates.com/cftc-charges-florida-couple-and-queen-shoals-consultants-with-defrauding-forex-customers-of-more-than-1-44-million/#comments Fri, 18 Mar 2011 01:09:29 +0000 Michael Greenberg http://forexmagnates.com/?p=5935 Read more]]> http://forexmagnates.com/cftc-charges-florida-couple-and-queen-shoals-consultants-with-defrauding-forex-customers-of-more-than-1-44-million/feed/ 0 http://forexmagnates.com/federal-court-orders-dennis-todd-hagemann-and-yellowstone-partners-to-pay-1-6-million-for-defrauding-investors-in-a-forex-ponzi/ http://forexmagnates.com/federal-court-orders-dennis-todd-hagemann-and-yellowstone-partners-to-pay-1-6-million-for-defrauding-investors-in-a-forex-ponzi/#comments Thu, 10 Mar 2011 19:26:15 +0000 Michael Greenberg http://forexmagnates.com/?p=5866 Read more]]> http://forexmagnates.com/federal-court-orders-dennis-todd-hagemann-and-yellowstone-partners-to-pay-1-6-million-for-defrauding-investors-in-a-forex-ponzi/feed/ 0 http://forexmagnates.com/bny-mellon-hit-with-class-action-suit-over-forex-prices/ http://forexmagnates.com/bny-mellon-hit-with-class-action-suit-over-forex-prices/#comments Thu, 10 Mar 2011 10:59:07 +0000 Michael Greenberg http://forexmagnates.com/?p=5861 Read more]]> http://forexmagnates.com/bny-mellon-hit-with-class-action-suit-over-forex-prices/feed/ 0