CFTC Charges Two Florida Residents and Their Firm with $19 Million Futures and Forex FraudThe Commodity Futures Trading Commission (CFTC) announced on Monday that it has charged The W Trade Group LLC, Larry Ramos Mendoza of Miami, Florida, and Joseph Carvajales also of Miami, Florida wi...
Source: CFTC Charges Two Florida Residents and Their Firm with $19 Million Futures and Forex Fraud (https://www.financemagnates.com/forex/cftc-charges-two-florida-residents-and-their-firm-with-19-million-futures-and-forex-fraud/)