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Tag Archives: Isaac Martinez

NFA files Complaint against FX Currency Traders – ex FXCM IB run by Jacob Martinez

Oct
19
2011
Posted by Michael Greenberg in Brokers
0 Comments

For those who don’t know: Martinez family is behind Market Traders Institute, was involved with former FCM called I-Trade ,which then became eForex, and was heavily linked to the David Smith and Olint Ponzi case. They are also rumored to be behind one of the new RFEDs.
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David Smith pleads guilty to a $220 million forex ponzi scheme

Mar
31
2011
Posted by Michael Greenberg in Brokers,Traders
1 Comments

It was one of my first posts here on Forex Magnates almost two years ago! And now this case is close to completion. David Smith from notorious Olint (an alleged forex Ponzi scheme which bilked investors out of hundreds of …
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Another forex scammer to pay the price – David Smith faces extradition to the US

Sep
6
2010
Posted by Michael Greenberg in Brokers,Traders
0 Comments

It was one of my first stories on Forex Magnates, I indicated that David Smith from notorious Olint (an alleged forex Ponzi scheme which bilked investors out of almost $1 billion) was linked to I Trade, a former US forex …
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