The US Commodity Futures Trading Commission has put four lawyers and an investigator, all based in Chicago, on administrative leave amid allegations of employee misconduct in a fraud case against an ...

Official Intelligence Commissioner website has launched a service for the My Forex Funds scam victims in order to help them with refunds. We urge all individuals impacted by the My Forex Funds scam to ...

May 14 (Reuters) - A federal judge in Camden, New Jersey has thrown out a Commodity Futures Trading Commission lawsuit against a U.S.-Canadian trading firm after finding that the U.S. agency acted in ...

July 14 (Reuters) - A federal judge in Camden, New Jersey, on Monday awarded, opens new tab more than $3.1 million in attorney fees to a U.S.-Canadian trading firm after finding that the U.S.

In May 2025, a US federal court dismissed the US Commodities Futures Trading Commission’s (CFTC) fraud lawsuit against the proprietary trading company My Forex Funds (MFF). At first glance, this may ...

The CFTC in August 2023 sued My Forex Funds and its chief executive officer, Murtuza Kazmi, accusing the firm of operating a large-scale, Ponzi-like scheme. The firm allegedly reaped hundreds of ...