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Tag Archives: Trevor Cook

FINMA puts swiss pb in liquidation, second bust Swiss forex brokerage after Crown Forex

Jun
9
2011
Posted by Michael Greenberg in Brokers
0 Comments

Just like with the notorious Crown Forex FINMA took over swiss pb’s website and put the following announcement there: “With an order dated March 25th, 2011 the Swiss Financial Supervisory Authority FINMA has adjudicated the bankruptcy of swiss pb AG …
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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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22 years sought for convicted forex scammer Beau Diamond

Nov
18
2010
Posted by Michael Greenberg in Traders
1 Comments

Federal prosecutors are seeking a sentence of  nearly 22 years for convicted Ponzi schemer Beau Diamond. Justifying the stiff proposed sentence, prosecutors Tuesday cited the $37 million that Diamond stole, the fact that Diamond used a “sophisticated means” to bilk …
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CFTC increases enforcement filings by 14% in 2010

Oct
6
2010
Posted by Michael Greenberg in Traders
0 Comments

Looks like the huge warchest which the US Senate has granted CFTC a year ago has paid off – CFTC has significantly increased its enforcement capabilities and during this fiscal year filed 57 enforcement actions – 14% more than in …
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