CFTC Continues Crackdown, Busts $543K FX Ponzi SchemeThe Commodity Futures Trading Commission (CFTC) announced on Tuesday the filing of a civil enforcement action against two companies, Nawabi Enterprise and Hyperion Consulting as well as their owner...
Source: CFTC Continues Crackdown, Busts $543K FX Ponzi Scheme (https://www.financemagnates.com/institutional-forex/cftc-continues-crackdown-busts-543k-fx-ponzi-scheme/)