So, they finally caught up with Ryan and Mike ….
Whoops, nope. My bad.
Not yet.
- Two North Carolina residents charged by the US regulator, the Commodity Futures Trading Commission (CFTC), for running a FX Ponzi scheme
- Fraudulently soliciting 11 individuals to trade in the FX markets
- During a three-year period fraudulently solicited $2.3 million
misrepresented the risks of trading forex; falsely guaranteed the return of customers’ principal; falsely promised high returns, including double returns in short periods of time; and failed to disclose that they intended to use customer funds to pay principal and purported profits to other customers and for personal expenses
