Cases by industry
Trading, forex & commodities Ponzi schemes
294 cases announced 2001–2026, involving about $8.8B in reported investor money. Most cases came from Florida, California and New York.
The largest by reported amount: Mark Nordlicht, David Levy, Uri Landesman, Joseph SanFilippo, Joseph Mann, Daniel Small, Jeffrey Shulse ($1B, 2016). Charges are allegations unless a court has entered a conviction or judgment.
Pitch phrases seen in these cases
- “guaranteed”
- “hedge fund”
- “risk-free”
- “substantial returns”
- “complicated but empty promises”
- “upvesting fund”
- “high returns on their investments of around 20% to 40% per year”
- “profits of five to ten percent”
Cases
| Date | Case | Location | Industry | Amount |
|---|---|---|---|---|
| Jun 8, 2026 | Sterling Capital Investments LLC, Sterling Capital Management LLC John Sterling Myers |
Chicago, IL | Trading, forex & commodities | $4M |
| May 21, 2026 | Family Wealth Legacy, Zolla Matthew Piercey |
Palo Cedro, CA | Trading, forex & commodities | $35M |
| Apr 15, 2026 | Sudheesh Nambiar | Milpitas, CA | Trading, forex & commodities | $43M |
| Feb 15, 2026 | Skyline Technologies USA LLC Xiao Hu (aka Mark Hu) |
Princeton, NJ | Trading, forex & commodities | $1M |
| Feb 4, 2026 | Niagara Gold and Silver LLC Warith Deen Muhammad |
McLean, VA | Trading, forex & commodities | $1.5M |
| Feb 2, 2026 | Rentdue Capital LLC, Forged Oak LLC Jeffrey Jace Vernon, Matthew Shane Perkins, Talease Perkins |
Washington City, UT | Trading, forex & commodities | $89M |
| Jan 30, 2026 | AEI Financial Carl Channing Spence |
Mont Belvieu, TX | Trading, forex & commodities | $2.1M |
| Dec 23, 2025 | Price Physics Matthew Melton |
Boulder, CO | Trading, forex & commodities | $3.4M |
| Nov 21, 2025 | Young Pros Investment Group LLC Brian Mitchell, Kevin Mack Jr |
MIami, FL | Trading, forex & commodities | $1M |
| Oct 22, 2025 | Taraxa Capital Fund LP, Lightstone Trading Inc. Solomon Lichtenstein |
Stony Point, NY | Trading, forex & commodities | $2.7M |
| Oct 1, 2025 | Michael D. Harris | Morristown, TN | Trading, forex & commodities | $1.5M |
| Sep 9, 2025 | Henry Paul Regan Jr | Columbia, NY | Trading, forex & commodities | $63M |
| Sep 8, 2025 | Trade with Ayasa LLC Arsalan A. Rawjani |
Dallas, TX | Trading, forex & commodities | $18M |
| Aug 28, 2025 | Black Box Management Corp, Invader Management Ltd Craig Michael Thompson |
Calgary, Canada | Trading, forex & commodities | $150M |
| Aug 8, 2025 | ROI Cash Flow Fund Timothy McPhee |
Estes Park, CO | Trading, forex & commodities | $8M |
| Apr 29, 2025 | Kenneth w. Alexander II, Robert D. Welsh, Caedrynn E. Conner | Trading, forex & commodities | $91M | |
| Mar 20, 2025 | K & K Strategies LLC Kenny Dirk Van Der Spek (aka Kenny Vanderspek) |
South Jordan, UT | Trading, forex & commodities | $5M |
| Dec 2024 | Angela Dawn | Trading, forex & commodities | $1.5M | |
| Oct 31, 2024 | Pannon Investment Advisors LLC, Pannon Risk-Managed Income Fund Dusan Varga |
Miami, FL | Trading, forex & commodities | $1.6M |
| Oct 15, 2024 | Fredirick (Ted) Safranko, David William Negus-Romvari, Robert Collazo Jr., Holton Buggs Jr., Juan Jose Herman, John Fortini, Stephen Likos | Canada | Trading, forex & commodities | $283M |
| Oct 3, 2024 | Personal Money Management Co. John Lopez |
NM | Trading, forex & commodities | $19.4M |
| Sep 12, 2024 | Aureus Revenue Group LLC Emir Jesus Matos Camargo |
Orlando, FL | Trading, forex & commodities | $1.5M |
| Sep 3, 2024 | Toller Stern Financial LLC Francisco Javier Malave Hernandez, Ricardo Javier Guerra Farias |
Miami, FL | Trading, forex & commodities | $5M |
| Jul 30, 2024 | Shahid Javed, Wilfredo Topacio | Old Bridge, NJ | Trading, forex & commodities | $6.7M |
| Jun 13, 2024 | Nurnepes Nurjanov | Austin, TX | Trading, forex & commodities | $1.5M |
| May 30, 2024 | Tiger Wolf Capital LLC Frank Lynold Mercado |
Charlotte, NC | Trading, forex & commodities | $1.4M |
| Feb 29, 2024 | Project Information Arbitrage Vladimir Artamonov |
Elkridge, MD | Trading, forex & commodities | $4M |
| Jan 17, 2024 | QYU Darren Anthony Robinson |
Detroit, MI | Trading, forex & commodities | $100M |
| Oct 16, 2023 | Nanban Ventures LLC Gopala Krishnan (aka GK), Manivannan Shanmugam, Sakthivel Palani Gounder |
Frisco, TX | Trading, forex & commodities | $128M |
| Sep 26, 2023 | One Bell & Associates Inc Patrick Wonsey |
Riverview, FL | Trading, forex & commodities | $3.4M |
| Aug 23, 2023 | Cambridge Financial Advisors LLC Walter Dunning Larrick III |
Corpus Christi, TX | Trading, forex & commodities | $3.6M |
| Aug 8, 2023 | RSF Capital LP Chad Stickforth |
Asheville, NC | Trading, forex & commodities | $5.4M |
| Aug 3, 2023 | Jose D. Rocha | Brockton, MA | Trading, forex & commodities | $1.2M |
| Jul 28, 2023 | Tadrus Capital LLC, Tadrus Capital Fund LP Mina Tadrus |
Tampa, FL | Trading, forex & commodities | $5M |
| Jul 12, 2023 | Dream Venture Capital Group LLC Nayeem Choudhury |
Durham, NC | Trading, forex & commodities | $9.3M |
| Jul 6, 2023 | K.E.L. Enterprises Inc. Dwight A. Foster |
West Bloomfield, MI | Trading, forex & commodities | $13.2M |
| Jun 23, 2023 | Michael Wayne Williams | Miami, FL | Trading, forex & commodities | $3.6M |
| May 11, 2023 | Tyche Asset Management Phillip Galles |
Chicago, IL | Trading, forex & commodities | $2M |
| Apr 3, 2023 | Aureus Capital Pte. Ltd. Michael Philip Atkins |
Dublin, OH | Trading, forex & commodities | $18M |
| Mar 27, 2023 | Janues Capital Incorporated Surage Kamal Roshan Perera |
NY | Trading, forex & commodities | $3.5M |
| Mar 14, 2023 | Tycoon Trading LLC, The Daily Bread Fund LLC Garrett Elder |
Anchorage, AK | Trading, forex & commodities | $25M |
| Mar 1, 2023 | Morganwood Ltd. Stephen Keith Woodard Sr. |
Kihei, HI | Trading, forex & commodities | $6M |
| Feb 23, 2023 | Marcus Todd Brisco, Tin Quoc Tran, Francisco Story, Fredirick "Ted" Safranko, Michael Shannon Sims | Wailuku, HI | Trading, forex & commodities | $145M |
| Feb 13, 2023 | Ramon Salvador Delgado-Gomez, Walmy Rivera-Santiago, Hector Javier Santos-Pagan | Puerto Rico | Trading, forex & commodities | $13M |
| Jan 24, 2023 | Baycap.io Austin D. Ellison-Meade |
San Francisco, CA | Trading, forex & commodities | $2.8M |
| Dec 22, 2022 | Leo Growl LLC Mark Ramkishun |
Orlando, FL | Trading, forex & commodities | $1.3M |
| Dec 19, 2022 | Milendophe Duperier, Vanessa Joseph | Randolph, MA | Trading, forex & commodities | $5M |
| Dec 16, 2022 | Avail Progression LLC, Elite Generators Inc John Fernandez |
Houston, TX | Trading, forex & commodities | $4.3M |
| Nov 1, 2022 | Syed Arham Arbab, Tomas Javier Jimenez, Blake Douglas McKinney, Mushfiqur Rahman, John Ryan Shows, William Carl Spagnoli | Athens, GA | Trading, forex & commodities | $2M |
| Oct 12, 2022 | The Credit Engineers Inc. David Joseph Varrone, Sherry Varrone |
Weston, FL | Trading, forex & commodities | $6.4M |
| May 25, 2022 | Andrew M. Middlebrooks | Detroit, MI | Trading, forex & commodities | $39M |
| May 19, 2022 | Sam Ikkurty (aka Sreenivas I Rao), Ravishankar Avadhanam | Portland, OR | Trading, forex & commodities | $44M |
| May 10, 2022 | Nawabi Enterprise, Hyperion Consulting Inc. Eshaq M. Nawabi |
Manteca, CA | Trading, forex & commodities | $543,000 |
| May 5, 2022 | Precipio Capital LLC Mark Marchi |
Red Bank, NJ | Trading, forex & commodities | $2.8M |
| Apr 27, 2022 | D&T Investment Group Austin Delano Page, Brandon Alexander Teague |
Grover, NC | Trading, forex & commodities | $4M |
| Apr 13, 2022 | Xapphire LLC, AK Equity Group LLC, Xapphire Fund LLC Kay X. Yang, Chao Yang |
Mequon, WI | Trading, forex & commodities | $16.5M |
| Mar 7, 2022 | David Schamens | Greensboro, NC | Trading, forex & commodities | $6.8M |
| Mar 3, 2022 | Platinum Bay Capital Management LLC, Dash Pro Services Inc. Americo Antunes (aka Rick Antunes) |
Altamonte Springs, FL | Trading, forex & commodities | $2M |
| Oct 27, 2021 | SwapStar Capital LLC Swapnil J. Rege, Reema Rege |
Monmouth Junction, NJ | Trading, forex & commodities | $2.3M |
| Oct 26, 2021 | AMV Investments LLC Ann M. Vick |
Mead, CO | Trading, forex & commodities | $3.2M |
| Oct 8, 2021 | CapitalStorm LLC, GenerationBlack LLC, NCome LLC Storm Bryant, Elijah Bryant III |
Los Angeles, CA | Trading, forex & commodities | $1.1M |
| Sep 14, 2021 | Rudy Avila | Dallas, TX | Trading, forex & commodities | $6M |
| Sep 2, 2021 | Bullard Enterprises LLC Jason Dodd Bullard, Angela Romero-Bullard |
Shakopee, MN | Trading, forex & commodities | $17.6M |
| Apr 23, 2021 | The W Trade Group Larry Ramos Mendoza |
Miami, FL | Trading, forex & commodities | $21M |
| Mar 11, 2021 | Shawn C. Cutting | Sandpoint, ID | Trading, forex & commodities | $6.9M |
| Mar 9, 2021 | George Heckler | Charleston, SC | Trading, forex & commodities | $90M |
| Mar 5, 2021 | Robert Narvett | Appleton, WI | Trading, forex & commodities | $1.7M |
| Feb 19, 2021 | Highrise Advantage LLC Avinash Singh |
Orlando, FL | Trading, forex & commodities | $57M |
| Sep 30, 2020 | Rand Heckler Inc. Rand Heckler |
Glen Head, NY | Trading, forex & commodities | $1M |
| Sep 30, 2020 | Treasure Coast Property Enterprises LLC Thomas J. Gity |
FL | Trading, forex & commodities | $6.8M |
| Sep 3, 2020 | Alpha Trade Analytics Inc Steven Fitzgerald Brown |
Los Angeles, CA | Trading, forex & commodities | $7.5M |
| Jul 8, 2020 | John D. Black, Christopher Mancuso, Joseph Tufo, John P. Glenn | CA | Trading, forex & commodities | $14.5M |
| Jun 11, 2020 | Simply Gains Inc. Erik J. Hass |
Corvallis, OR | Trading, forex & commodities | $1.8M |
| Jun 2, 2020 | Turning Point Investments William S. Evans III |
Harrodsburg, KY | Trading, forex & commodities | $10M |
| May 18, 2020 | GNTFX Casper Mikkelsen (aka Carsten Nielsen, aka Brian Thomson, aka Thomas Jensen, aka Casper Muller) |
Denmark | Trading, forex & commodities | $1.5M |
| May 6, 2020 | Damon Elliott | London, UK | Trading, forex & commodities | $9M |
| Dec 10, 2019 | Westend Investments Douglas Lien |
Santa Fe, NM | Trading, forex & commodities | $827,650 |
| Nov 21, 2019 | Ruless Pierre | Nanuet, NY | Trading, forex & commodities | $2.5M |
| Nov 19, 2019 | Palm Financial Management LLC, Shore Management Systems LLC Neil Burkholz, Frank Bianco |
Boca Raton, FL | Trading, forex & commodities | $6M |
| Sep 19, 2019 | Tate Street Trading Inc. Leonard J. Cipolla |
Chesterfield, VA | Trading, forex & commodities | $7.1M |
| Sep 18, 2019 | Mediatrix Capital Inc. Michael S. Young, Michael S. Stewart, Bryant E. Sewall |
CO | Trading, forex & commodities | $125M |
| Aug 28, 2019 | Broad Reach Capital, Broad Reach Partners, Bristol Advisors Brenda A. Smith |
Philadelphia, PA | Trading, forex & commodities | $100M |
| Jun 28, 2019 | Plandome Partners L.P. Paul A. Rinfret |
Manhasset, NY | Trading, forex & commodities | $19M |
| Apr 22, 2019 | Michael J. DaCorta, Joseph S. Anile II, Raymond P. Montie III, Francisco "Frank" L. Duran, John J. Haas | Sarasota, FL | Trading, forex & commodities | $75M |
| Apr 10, 2019 | Thomas Huling | West Warwick, RI | Trading, forex & commodities | $14M |
| Apr 4, 2019 | Midwest Grain Trading Company, Nodak Grain, Hanson Motors Hunter Brian Hanson |
Leeds, ND | Trading, forex & commodities | $11.2M |
| Apr 4, 2019 | Madison Financial Services Patrick O'Connor |
Waunakee, WI | Trading, forex & commodities | $9M |
| Mar 29, 2019 | MBIG Company Sassi Mizrahi, Motty Mizrahi |
Sherman Oaks, CA | Trading, forex & commodities | $7M |
| Mar 18, 2019 | Kent R.E. Whitney, David Lee Parrish | Westminster, CA | Trading, forex & commodities | $25M |
| Dec 12, 2018 | Thomas Lanzana | Pawleys Island, SC | Trading, forex & commodities | $1.1M |
| Nov 16, 2018 | Rust Rare Coin Inc. Gaylen Dean Rust |
Layton, UT | Trading, forex & commodities | $170M |
| Oct 16, 2018 | Jason Rhodes | Rowayton, CT | Trading, forex & commodities | $19.6M |
| Sep 26, 2018 | Y Trading LLC Yehuda Belsky (aka Jay Bell) |
Brooklyn, NY | Trading, forex & commodities | $1.2M |
| Sep 5, 2018 | Nonko Trading Christopher D. Eikenberry, Jeffrey E. Goldman |
Birmingham, MI | Trading, forex & commodities | $1.4M |
| Jan 25, 2018 | David D. DeBerardinis | Shreveport, LA | Trading, forex & commodities | $96M |
| Jan 10, 2018 | KA Investments LLC Rodney Dean Allen |
Boise, ID | Trading, forex & commodities | $1.1M |
| Jan 10, 2018 | MC2 Capital Management LLC, MC2 Canada Capital Management LLC Yasuna J. Murakami |
Cambridge, MA | Trading, forex & commodities | $15.3M |
| Nov 14, 2017 | The End of the Rainbow Partners LLC Michael F. Anderson, Carolyn Anderson |
Vail, CO | Trading, forex & commodities | $5.3M |
| Oct 11, 2017 | Scott Allensworth, Robert J. Fusco, David Weddle | Newhall, CA | Trading, forex & commodities | $3.1M |
| Oct 5, 2017 | Scronic Macro Fund Michael Scronic |
Pound Ridge, NY | Trading, forex & commodities | $19M |
| Sep 29, 2017 | Profit Management, Profit Management Int Hasan Sarwar (aka Alexander Sarwar), Rachida Elfrimi |
Rancho Cucamonga, CA | Trading, forex & commodities | $1.2M |
| Sep 5, 2017 | Commodities Online LLC, Commodities Online Management LLC Michael Ralph Casey, James C. Howard III, Louis N. Gallo III |
TX | Trading, forex & commodities | $27.5M |
| Sep 1, 2017 | Big Island Capital Jeremy Richard Lundin, Alex Reaves Lundin |
Mound, MN | Trading, forex & commodities | $1M |
| Aug 2, 2017 | RMA Strategic Opportunity Fund LLC Raymond K. Montoya |
Allston, MA | Trading, forex & commodities | $30M |
| Jun 27, 2017 | Maverick Asset Management LLC Rodney Scott Phelps, Jason T. Castenir |
Somerset, KY | Trading, forex & commodities | $2.2M |
| May 3, 2017 | Williams Advisory Group LLC Cory Williams |
Gilbert, AZ | Trading, forex & commodities | $13M |
| Apr 20, 2017 | Capitol Equity FX LLC Robert Leland Johnson IV, Marisa Elena Johnson |
Chino, CA | Trading, forex & commodities | $1.7M |
| Mar 16, 2017 | Faster Than Light Trading LLC Randall Rye |
Chicago, IL | Trading, forex & commodities | $1.5M |
| Feb 16, 2017 | FX & Beyond Corporation Steve H. Karroum (aka Mustapha Karroum) |
Vienna, VA | Trading, forex & commodities | $4M |
| Dec 20, 2016 | Pedro Jaramillo (aka Enrique Jaramillo) | Queens, NY | Trading, forex & commodities | $1.2M |
| Dec 20, 2016 | Draven LLC Derek Springfield |
Mesa, AZ | Trading, forex & commodities | $1.5M |
| Dec 19, 2016 | Mark Nordlicht, David Levy, Uri Landesman, Joseph SanFilippo, Joseph Mann, Daniel Small, Jeffrey Shulse | New Rochelle, NY | Trading, forex & commodities | $1B |
| Nov 30, 2016 | Blackbird Capital Partners LLC Andrew D. Kelley, Paul H. Shumway |
Draper, UT | Trading, forex & commodities | $3.1M |
| Nov 22, 2016 | Eubiquity Capital LLC Stephen S. Eubanks |
Hingham, MA | Trading, forex & commodities | $529,000 |
| Oct 27, 2016 | Carlos Maldonado | San Juan, PR | Trading, forex & commodities | $5M |
| Aug 11, 2016 | Premier Cru John E. Fox |
Concord, CA | Trading, forex & commodities | $45M |
| Jul 18, 2016 | Thomas D. Conrad Jr., Stuart P. Conrad | Alpharetta, GA | Trading, forex & commodities | $10.7M |
| Jun 28, 2016 | Alvin Guy Wilkinson | San Juan, PR | Trading, forex & commodities | $6.9M |
| Jun 15, 2016 | Money Management Strategies John Holdaway, Kevin Kyes |
Sandy, UT | Trading, forex & commodities | $7M |
| Jun 9, 2016 | Randy Miland | White Bear Lake, MN | Trading, forex & commodities | $575,000 |
| Jun 2, 2016 | Haena Park | Manhattan, NY | Trading, forex & commodities | $23M |
| May 27, 2016 | Cifuentes Fund Management LLC Alcibiades Cifuentes, Jennifer Wee Cifuentes |
West New York, NJ | Trading, forex & commodities | $590,000 |
| May 23, 2016 | Catherine Ann Finberg | Columbia Falls, MT | Trading, forex & commodities | $1.3M |
| Apr 21, 2016 | Peak Capital Management Group Inc., Peak Capital Group Inc. Scott A. Beatty |
Roy, UT | Trading, forex & commodities | $825,000 |
| Feb 22, 2016 | Roberto Trinidad Del Carpio Frescas, David Brian Binder | Chihuahua, Mexico | Trading, forex & commodities | $15M |
| 2016 | Kenhill Financial Michael Sullivan |
South Hill, VA | Trading, forex & commodities | $1.4M |
| Dec 19, 2015 | SMTS Association Lori Ann Anderson |
Logan, UT | Trading, forex & commodities | $1.7M |
| Dec 17, 2015 | TeamVinh.com LLC Vu H. Le (aka Vinh H. Le) |
MN | Trading, forex & commodities | $3M |
| Dec 17, 2015 | MSMB Capital Management LP, MSMB Healthcare LP, Retrophin Inc Martin Shkreli |
New York, NY | Trading, forex & commodities | $8.5M |
| Oct 29, 2015 | Collins Financial Group Michael Anthony Collins |
Alice, TX | Trading, forex & commodities | $5M |
| Oct 1, 2015 | Promitor Capital Management LLC William J. Wells |
River Vale, NJ | Trading, forex & commodities | $1.1M |
| Jun 2, 2015 | Charles Erickson | Uxbridge, MA | Trading, forex & commodities | $3.5M |
| Apr 30, 2015 | OTC Investments LLC, Forex Currency Trade Advisors LLC Barry C. Taylor |
Franklin, NC | Trading, forex & commodities | $2.4M |
| Apr 20, 2015 | Dorian A. Garcia | Naples, FL | Trading, forex & commodities | $4.7M |
| Apr 13, 2015 | Allese Capital Marcello Trebitsch |
Brooklyn, NY | Trading, forex & commodities | $7M |
| Apr 3, 2015 | Millennium Capital Exchange Inc. Stafford S. Maxwell |
Mableton, GA | Trading, forex & commodities | $1M |
| Mar 2, 2015 | Jerry M. Stauffer | Traverse City, MI | Trading, forex & commodities | $1.5M |
| Jan 12, 2015 | Allied Markets LLC Joshua Gilliland, Chawalit Wongkhiao |
Jacksonville, FL | Trading, forex & commodities | $1M |
| Jun 9, 2014 | James M. Peister | St. James, NY | Trading, forex & commodities | $17M |
| May 29, 2014 | Neal V. Goyal | Chicago, IL | Trading, forex & commodities | $11.4M |
| May 29, 2014 | KGTA Petroleum Ltd Thomas Abdallah, Kenneth Grant, Mark M. George, Jeffrey L. Gainer, Jerry Cicolani |
Brunswick, OH | Trading, forex & commodities | $20M |
| May 21, 2014 | Gaeton Capital Advisors LLC Gaeton Della Penna (aka Guy Della Penna) |
Sarasota, FL | Trading, forex & commodities | $3.8M |
| May 15, 2014 | Brandon Benson | Salt Lake City, UT | Trading, forex & commodities | $1.5M |
| Mar 19, 2014 | Structured Finance Group Corporation Robert S. Leben, Amy L. Leben |
Columbia, SC | Trading, forex & commodities | $3.2M |
| Feb 27, 2014 | My Forex Planet Inc., Wal Capital S.A., Top Global Capital Inc. Melody Nganthuy Phan |
CA | Trading, forex & commodities | $3.8M |
| Feb 19, 2014 | Ron Earl McCullough, David Christopher Mayhew, Travis Maurice Cox | Raleigh, NC | Trading, forex & commodities | $2.3M |
| Feb 6, 2014 | B&B Consulting Group LLC Kari Sonovich |
Meadow Vista, CA | Trading, forex & commodities | $3M |
| Jan 23, 2014 | RAHFCO Funds Limited Partnership, RAHFCO Growth Fund Randal Kent Hansen |
Sioux Falls, SD | Trading, forex & commodities | $20M |
| Jan 21, 2014 | Huxley Capital Management Bryan Caisse |
New York, NY | Trading, forex & commodities | $1.2M |
| Jan 16, 2014 | Architects of the Future Investments Luis Alonso Serna |
Chatsworth, CA | Trading, forex & commodities | $4M |
| Nov 25, 2013 | LJS Trading LLC Louis J. Spina |
Miami, FL | Trading, forex & commodities | $18M |
| Nov 4, 2013 | Maxum Gold, FMP Medical Services Limited Christopher A.T. Pedras, Sylvester M. Gray II, Alicia Bryan |
Turlock, CA | Trading, forex & commodities | $5.6M |
| Oct 1, 2013 | Maverick International Inc Wesley Alan Brown |
Flagler Beach, FL | Trading, forex & commodities | $2M |
| Sep 20, 2013 | Assured Capital Consultants LLC John C. Boschert, Jenifer E. Hoffman, Bryan T. Zuzga |
Apopka, FL | Trading, forex & commodities | $25M |
| Sep 5, 2013 | Richard Shusterman, Jonathan E. Rosenberg, Robert Feldman, Douglas A. Kuber | Highland Beach, FL | Trading, forex & commodities | $275M |
| Aug 26, 2013 | Guaranty Reserves Trust, Marcum Companies LLC John K. Marcum |
Noblesville, IN | Trading, forex & commodities | $6M |
| Aug 26, 2013 | Creative Capital Consortium, A Creative Capital Concepts George Louis Theodule |
Wellington, FL | Trading, forex & commodities | $30M |
| Aug 14, 2013 | Davian Capital Advisors LLC Anthony J. Davian |
Copley, OH | Trading, forex & commodities | $1.5M |
| Aug 8, 2013 | S.B. Heinz & Associates Inc. Steven B. Heinz |
Provo, UT | Trading, forex & commodities | $4M |
| Jun 25, 2013 | Commodity Investment Group Carl David Wright |
Iron Station, NC | Trading, forex & commodities | $1M |
| May 2, 2013 | Marlon Gary Hibbert, Verna Michelle Hibbert, Lorraine Bahlmann | Toronto, Canada | Trading, forex & commodities | $8.4M |
| Apr 30, 2013 | JHM Forex Only Pool, Forex Trading at Home Association James H. Mason |
Graham, NC | Trading, forex & commodities | $4.7M |
| Apr 8, 2013 | 4X Solutions Inc. Whileon Chay |
New York, NY | Trading, forex & commodities | $4.8M |
| Mar 20, 2013 | David N. Hawkins | Colorado Springs, CO | Trading, forex & commodities | $1.2M |
| Feb 28, 2013 | Garfield M. Taylor | Rockville, MD | Trading, forex & commodities | $25M |
| Dec 19, 2012 | Baytree Investors, Capsule Partners Douglas Dean Hollingsworth (aka Doug Hollingsworth) |
Santa Rosa, CA | Trading, forex & commodities | $7M |
| Dec 6, 2012 | Ray Thomas Brown | Phoenix, AZ | Trading, forex & commodities | $1.2M |
| Nov 27, 2012 | First Financial LLC Feisal Sharif |
Branford, CT | Trading, forex & commodities | $5.4M |
| Nov 23, 2012 | Harbor Light Asset Management LLC Michael Anthony Jenkins |
Raleigh, NC | Trading, forex & commodities | $1.8M |
| Nov 9, 2012 | Wasson Capital Advisors Ltd. Anand Sekaran |
Miami, FL | Trading, forex & commodities | $2.3M |
| Oct 30, 2012 | Technology for Telecommunication and Multimedia Inc. Syed Qaisar Madad |
Diamond Bar, CA | Trading, forex & commodities | $49M |
| Oct 18, 2012 | D3 Capital Management LLC Donald R. French Jr. |
Boca Raton, FL | Trading, forex & commodities | $10M |
| Sep 25, 2012 | Q Wealth Management Inc, Aquinas SF LLC Eric N. Schmickle |
Cedarburg, WI | Trading, forex & commodities | $5.3M |
| Sep 21, 2012 | Grifphon Asset Management LLC, Grifphon Holdings LLC Yusaf Jawed |
Portland, OR | Trading, forex & commodities | $37M |
| Sep 19, 2012 | Grahame Rhodes | St. Louis, MO | Trading, forex & commodities | $2.1M |
| Sep 6, 2012 | Destiny's Partners Inc. James Pantazelos |
Rockford, IL | Trading, forex & commodities | $4.3M |
| Aug 21, 2012 | Shadai Yire Ricardo Bonilla Rojas |
Arecibo, PR | Trading, forex & commodities | $7M |
| Jul 9, 2012 | Richard Franklin Reynolds (aka Richard Adkins) | Bozeman, MT | Trading, forex & commodities | $5.3M |
| Jun 18, 2012 | Krittibas Ray | Albany, CA | Trading, forex & commodities | $3.3M |
| Jun 6, 2012 | Gold Coast Futures & Forex Christopher Varlesi |
Chicago, IL | Trading, forex & commodities | $1.4M |
| May 25, 2012 | Absolute Jason J. Konior |
New York, NY | Trading, forex & commodities | $1.5M |
| May 24, 2012 | GLR Growth Fund, GLR Capital Management John A. Geringer, Keith Rode, Chris Luck |
Scotts Valley, CA | Trading, forex & commodities | $60M |
| May 24, 2012 | Bradley Scott Schiller | Chicago, IL | Trading, forex & commodities | $7.8M |
| May 2, 2012 | Bentley Equities Eric A. Richardson, Christopher D. Hales |
Cedar Hills, UT | Trading, forex & commodities | $2.3M |
| Apr 13, 2012 | Neman Financial L.P. Shervin Neman |
Los Angeles, CA | Trading, forex & commodities | $7.5M |
| Apr 12, 2012 | Demuzio Capital Management Brad Lee Demuzio |
Chubbuck, ID | Trading, forex & commodities | $1.8M |
| Apr 9, 2012 | George Elia | Wilton Manors, FL | Trading, forex & commodities | $11M |
| Mar 27, 2012 | Friend's Investment Group Julius C. Blackwelder |
Stratford, CT | Trading, forex & commodities | $400,000 |
| Feb 23, 2012 | Virtual Vision Inc Jeffrey J. Kinseth |
Cedar Rapids, IA | Trading, forex & commodities | $975,360 |
| Feb 17, 2012 | Mitchell Brian Huffman | Charlotte, NC | Trading, forex & commodities | $3.2M |
| Feb 8, 2012 | ITLDU, ICM, International Forex Management LLC, IFM LLC Christopher B. Cornett, Heidi Beryl Beyer |
Buda, TX | Trading, forex & commodities | $14M |
| 2012 | PDP Capital Investments Paul Pomfret |
Palm Beach, FL | Trading, forex & commodities | $500,000 |
| Dec 14, 2011 | George Sepero, Carmelo Provenzano | Glen Rock, NJ | Trading, forex & commodities | $4M |
| Nov 9, 2011 | GID Group Inc Roger Wagner, Rodney Wagner |
Grand Prairie, TX | Trading, forex & commodities | $5.5M |
| Nov 9, 2011 | Arrowhead Capital Management LLC James N. Fry, Michelle W. Palm |
Long Lake, MN | Trading, forex & commodities | $600M |
| Oct 10, 2011 | Frederick H.K. Baker, Mark W. Akins | Logan, UT | Trading, forex & commodities | $1.7M |
| Aug 29, 2011 | The Preservation of Principal Fund James Davis Risher (aka Jay Risher) |
Sanibel, FL | Trading, forex & commodities | $21M |
| Jul 15, 2011 | First Capital Savings & Loan Ltd. Jeffery A. Lowrance |
IL | Trading, forex & commodities | $21M |
| Jul 13, 2011 | Robert S. Moss | Charlotte, NC | Trading, forex & commodities | $3M |
| Jul 10, 2011 | Dunhill Investment Advisers, CityFund Advisory Jerry Smith, Jasen Snelling |
Brookville, IN | Trading, forex & commodities | $4.5M |
| Jul 8, 2011 | Robert G. Tunnell Jr. | San Francisco, CA | Trading, forex & commodities | $10M |
| Jun 30, 2011 | Flint-McClung Capital LLC Shawon McClung |
Denver, CO | Trading, forex & commodities | $1.9M |
| Jun 24, 2011 | Invers Forex LLC Juvenal Eduardo Machado |
Miami, FL | Trading, forex & commodities | $786,000 |
| Jun 23, 2011 | AV Bar Reg Inc., Millers A Game LLC Christopher Blackwell |
Colleyville, TX | Trading, forex & commodities | $4M |
| Jun 15, 2011 | Progressive Investment Funds LLC Victor Eugene Cilli |
Hackensack, NJ | Trading, forex & commodities | $2M |
| Jun 3, 2011 | Spero X. Vourliotis, Carey Michael Billingsley | Birmingham, AL | Trading, forex & commodities | $1M |
| Jun 2, 2011 | Elite Management Holdings Corp., MJM Enterprises LLC Michael Kratville, Jonathan Arrington, Michael Welke |
Omaha, NE | Trading, forex & commodities | $4M |
| Jun 1, 2011 | John S. Dudley | Sandy, UT | Trading, forex & commodities | $12M |
| May 17, 2011 | CRM Investors Corporation Roger Lee Clark |
Wyoming, MI | Trading, forex & commodities | $9.3M |
| Apr 6, 2011 | New Century Investment Management LLC Ward Onsa |
Marco Island, FL | Trading, forex & commodities | $2.2M |
| Mar 30, 2011 | James Clements, Zeina Smidi | FL | Trading, forex & commodities | $30M |
| Mar 17, 2011 | Queen Shoals Consultants LLC Gary D. Martin |
St. Augustine, FL | Trading, forex & commodities | $1.4M |
| Mar 7, 2011 | IV Capital Ltd Larry Michael Parrish |
Walkersville, MD | Trading, forex & commodities | $9.2M |
| Feb 17, 2011 | Larry Benny Groover, Joanne Groover | Gunter, TX | Trading, forex & commodities | $1.4M |
| Feb 15, 2011 | Liquid Capital Management LLC Brian Kim |
New York, NY | Trading, forex & commodities | $2.1M |
| Jan 24, 2011 | The Private Trading Pool (PTP) Anthony Eugene Linton |
Tucson, AZ | Trading, forex & commodities | $800,000 |
| Jan 14, 2011 | Francisco Illarramendi | Stamford, CT | Trading, forex & commodities | $53M |
| Jan 13, 2011 | Black Diamond Keith F. Simmons, Deanna Salazar, Bryan Coats, Jonathan Davey |
West Jefferson, NC | Trading, forex & commodities | $35M |
| Dec 27, 2010 | Coadum Capital Thomas Repke, James Jeffery |
Salt Lake City, UT | Trading, forex & commodities | $30M |
| Dec 21, 2010 | Robert L. Buckhannon, Terry D. Rawstern, Dale E. St. Jean, Gregory D. Tindall, Richard D. Mittasch, Christopher T. Paganes, Glenn M. Barikmo | Bradenton, FL | Trading, forex & commodities | $34M |
| Dec 10, 2010 | Kent R.E. Whitney | Chicago, IL | Trading, forex & commodities | $600,000 |
| Dec 7, 2010 | Salih Acarbulut | Chattanooga, TN | Trading, forex & commodities | $12M |
| Nov 23, 2010 | Universal Consulting Resources LLC Richard Dalton |
CO | Trading, forex & commodities | $17M |
| Nov 4, 2010 | David R. Lewalski | Gainesville, FL | Trading, forex & commodities | $30M |
| Oct 7, 2010 | Kevin Harris, Keelan Harris, Karen Starr, Patrick Cole | Warren, OH | Trading, forex & commodities | $15M |
| Sep 30, 2010 | Integra Capital Management LLC Nicholas T. Cox, Rodney W. Whitney |
Denton, NC | Trading, forex & commodities | $3M |
| Aug 30, 2010 | Weston Rutledge Financial Services Inc Geoffrey A. Gish, Myra J. Ettenborough |
Marietta, GA | Trading, forex & commodities | $29M |
| Aug 18, 2010 | David A. Smith | FL | Trading, forex & commodities | $220M |
| Aug 17, 2010 | LEAP Fund, Dawson Trading LLC Joseph A. Dawson |
Fox Lake, IL | Trading, forex & commodities | $3.7M |
| Aug 6, 2010 | CJ's Financial Candice D. Campbell |
Canton, MI | Trading, forex & commodities | $1.1M |
| Jun 22, 2010 | Trade-LLC, BD LLC, TWTT-LLC, CMJ Capital LLC Philip W. Milton, William Center |
Palm Beach Gardens, FL | Trading, forex & commodities | $28M |
| Jun 17, 2010 | Highlands Capital Partners L.P. Glenn K. Jackson |
Tiburon, CA | Trading, forex & commodities | $8.6M |
| Apr 29, 2010 | Mueller Capital Management Sean Michael Mueller |
Greenwood Village, CO | Trading, forex & commodities | $71M |
| Mar 16, 2010 | Cyber Market Group LLC Patrick H. Rakotonanahary |
FL | Trading, forex & commodities | $10.3M |
| Mar 8, 2010 | Strategic Capital Management James Terry Brinley |
Millington, TN | Trading, forex & commodities | $3.5M |
| Dec 3, 2009 | Mark J. Jackson | Denver, CO | Trading, forex & commodities | $41M |
| Nov 24, 2009 | Trevor G. Cook, Patrick J. Kiley (aka Pat Kiley), Jason Bo-Alan Beckman, Gerald Joseph Durand, Christopher Pettengill | Minneapolis, MN | Trading, forex & commodities | $190M |
| Oct 16, 2009 | HomePals Investment Club LLC, HomePals LLC Ronnie Eugene Bass Jr., Abner Alabre, Brian J. Taglieri |
FL | Trading, forex & commodities | $14.3M |
| Oct 15, 2009 | David F. Merrick | Apopka, FL | Trading, forex & commodities | $22M |
| Sep 29, 2009 | William A. Huber | Decatur, IL | Trading, forex & commodities | $15M |
| Sep 8, 2009 | The Leverage Group Philip G. Barry |
Brooklyn, NY | Trading, forex & commodities | $40M |
| Sep 3, 2009 | Diamond Ventures LLC Beau Diamond |
Sarasota, FL | Trading, forex & commodities | $38M |
| Aug 12, 2009 | Paul Robert Karr | North Miami Beach, FL | Trading, forex & commodities | $4M |
| Aug 7, 2009 | Queen Shoals LLC, Queen Shoals II LLC, Select Fund LLC Sidney S. Hanson, Charlotte M. Hanson |
Charlotte, NC | Trading, forex & commodities | $22.5M |
| Jul 31, 2009 | Price Geld & Company Inc, Adeona Fund Steven E. Tennies |
Kooskia, ID | Trading, forex & commodities | $1.5M |
| Jul 20, 2009 | Dale's Investment Club Dale Edward Lowell |
ID | Trading, forex & commodities | $2.2M |
| Jul 14, 2009 | Sand Dollar Investing Partners LLC Sean Nathan Healy |
Weston, FL | Trading, forex & commodities | $15M |
| Jun 12, 2009 | Morgan European Holdings ApS, Bowman Marketing Group Inc John Morgan, Marian Morgan, Stephen E. Bowman, Thomas D. Woodcock Jr. |
Sarasota, FL | Trading, forex & commodities | $11M |
| Jun 9, 2009 | SNC Asset Management Inc, SNC Investments Inc Peter C. Son, Jin K. Chung |
Danville, CA | Trading, forex & commodities | $80M |
| May 29, 2009 | Ruskjer & Associates David E. Ruskjer |
Koloa, HI | Trading, forex & commodities | $16M |
| May 29, 2009 | Kingdom First Trading LLC, Kingdom First Corp Mark R. Hamlin |
Owosso, MI | Trading, forex & commodities | $2M |
| May 21, 2009 | Michael J. Riolo | Boca Raton, FL | Trading, forex & commodities | $44M |
| May 15, 2009 | Axcess Automation LLC Gordon A. Driver |
Las Vegas, NV | Trading, forex & commodities | $14.1M |
| May 11, 2009 | Gemstar Capital Group Inc, Kiselak Capital Group LLC Jeffrey J. Sykes, Michael J. Kiselak |
Redlands, CA | Trading, forex & commodities | $24M |
| Apr 29, 2009 | Bradley L. Ruderman | Beverly Hills, CA | Trading, forex & commodities | $38M |
| Apr 7, 2009 | Shawn R. Merriman | Aurora, CO | Trading, forex & commodities | $20M |
| Apr 6, 2009 | Weizhen Tang | Plano, TX | Trading, forex & commodities | $75M |
| Apr 1, 2009 | Edward T. Stein | Long Island, NY | Trading, forex & commodities | $45M |
| Mar 18, 2009 | CRE Capital Inc James G. Ossie |
Atlanta, GA | Trading, forex & commodities | $25M |
| Mar 12, 2009 | Centurion Asset Management Inc, Advanced Trading Services Inc Dennis R. Bolze |
Sevierville, TN | Trading, forex & commodities | $700,000 |
| Mar 11, 2009 | Equity Investment Management and Trading Inc Kenneth Kenitzer, Anthony Vassallo |
Folsom, CA | Trading, forex & commodities | $40M |
| Mar 5, 2009 | CRW Management LP, Hurricane Motor Sports LLC Ray M. White |
Mansfield, TX | Trading, forex & commodities | $10.9M |
| Feb 27, 2009 | Tsunami Capital LLC Anthony A. Demasi |
Chicago, IL | Trading, forex & commodities | $4.7M |
| Feb 27, 2009 | Park Capital Management Group, PCMG Lending Michael J. Park |
Brentwood, TN | Trading, forex & commodities | $9M |
| Feb 27, 2009 | Trigon Group Inc Daren L. Palmer |
Idaho Falls, ID | Trading, forex & commodities | $40M |
| Feb 25, 2009 | Paul Greenwood, Stephen Walsh | North Salem, NY | Trading, forex & commodities | $667M |
| Feb 25, 2009 | Westgate Capital Management LLC James M. Nicholson |
Saddle River, NJ | Trading, forex & commodities | $100M |
| Feb 24, 2009 | OSGold, OSOpps David Copeland Reed |
Columbia, SC | Trading, forex & commodities | $12.8M |
| Feb 19, 2009 | Billion Coupons Inc Marvin R. Cooper |
HI | Trading, forex & commodities | $4.4M |
| Feb 18, 2009 | William L. Walters | Lone Tree, CO | Trading, forex & commodities | $16.8M |
| Feb 5, 2009 | Crossfire Trading LLC Charles E. Hays |
Rosemount, MN | Trading, forex & commodities | $5.5M |
| Jan 21, 2009 | RCS Hedge Fund Rod Cameron Stringer |
Lamesa, TX | Trading, forex & commodities | $8.5M |
| Jan 21, 2009 | Arthur Nadel | Sarasota, FL | Trading, forex & commodities | $162M |
| Jan 8, 2009 | Joseph Forte L.P. Joseph S. Forte |
Broomall, PA | Trading, forex & commodities | $50M |
| Jan 7, 2009 | One World Capital Group LLC Charles G. Martin, John E. Walsh |
Glencoe, IL | Trading, forex & commodities | $15M |
| Oct 1, 2008 | CSA Trading Group Inc, Cooper River Group Michael Derrick Peninger |
Charleston, SC | Trading, forex & commodities | $1M |
| Sep 3, 2008 | Forward Investment Group LLC Robert D. Bame |
Moreno Valley, CA | Trading, forex & commodities | $400,000 |
| Aug 20, 2008 | Den Haag Capital LLC Manyu Ogale |
Jacksonville, FL | Trading, forex & commodities | $20M |
| Aug 20, 2008 | Executive Investors Inc, Newlife Trade Group Ronald Keith Owens |
Mineral Wells, TX | Trading, forex & commodities | $2.5M |
| Jul 23, 2008 | CDC Global Inc., Wise Investors Simply Excel LLC Robert C. Brown Jr. (aka Trebor) |
Hillsborough, CA | Trading, forex & commodities | $20M |
| Jun 26, 2008 | The Forex Project, Interbank FX Luis Hiram Rivas |
Chattanooga, TN | Trading, forex & commodities | $18M |
| May 21, 2008 | George D. Hudgins | Nacogdoches, TX | Trading, forex & commodities | $25M |
| May 7, 2008 | Gold-Quest International David M. Greene (aka Lord David Greene), John Jenkins, Michael McGee |
Las Vegas, NV | Trading, forex & commodities | $27.9M |
| Mar 19, 2008 | Golden Summit Group Ralph Gregory Gibbs |
New Haven, WV | Trading, forex & commodities | $21M |
| Jan 15, 2008 | Razor FX Inc Michael Richard Maccaull |
Great Neck, NY | Trading, forex & commodities | $68M |
| Mar 12, 2007 | Brown Investment Services, Brown Investments James E. Brown Jr. |
Richmond, VA | Trading, forex & commodities | $8M |
| Jan 11, 2007 | Global Prosperity Fund, Castle Rock Trading Company Joseph A. Ferona |
Castle Rock, CO | Trading, forex & commodities | $2.8M |
| Sep 29, 2005 | Bayou Management LLC, Bayou Funds Samuel Israel III, Daniel E. Marino |
Stamford, CT | Trading, forex & commodities | $450M |
| Aug 2, 2005 | RC Investment Corp., Pinnacle Investment Corp. Robert A. Coberly Jr., Curtis D. Somoza |
Westlake Village, CA | Trading, forex & commodities | $6.7M |
| Nov 4, 2004 | Learn Waterhouse Inc. Randall T. Treadwell, Rick D. Sluder, Larry C. Saturday, Arnulfo M. Acosta |
Tyler, TX | Trading, forex & commodities | $24.5M |
| Mar 24, 2004 | Memlock Systems, Triple Diamond Foundation Dale L. Graybill, Shirley Graybill |
Branford, CT | Trading, forex & commodities | $10.7M |
| May 14, 2003 | Orion International Inc. Russell Cline, Bagone Vorachith, April Duffy, Nancy Hoyt |
Portland, OR | Trading, forex & commodities | $27M |
| Feb 5, 2003 | Long Point Investments LLC, CDM Technologies LLC John A. Wheeler |
Nacogdoches, TX | Trading, forex & commodities | $35M |
| May 11, 2001 | Reed E. Slatkin | Santa Barbara, CA | Trading, forex & commodities | $230M |