SEC And CFTC Accuses Swapstar Capital Of Financial Fraud
The SEC and the Commodity Futures Trading Commission (CFTC) of the United States have taken separate actions against Swapnil Rege and his business SwapStar Capital...
US CFTC Files An Enforcement Action To Charge A Texas Citizen And Various Costa Rica Firms For Operating A Forex Fraud
On Tuesday, the United States CFTC has filed charges against some companies in Costa Rica and a resident of Texas for their involvement in commodities...