cftc

  1. Pharaoh

    If the CFTC does this, say goodbye to retail forex in the USA

    If the CFTC does this, Say goodbye to retail forex in the USA Regulations: Some good, one questionable, one fatal to the industry by Pharaoh Obsessed with writing Several FPA members wrote in to warn people about some new proposed regulations coming from the CFTC. Since I've already...
  2. Scam Investigations Committee

    Another Company the FPA is Investigating Faces Fraud Charges

    The FPA was dealing with two investigations of managed forex accounts with Atwood and James. In the first, some compensation promised for mishandled accounts was promised to an FPA member, then not delivered. When the FPA asked to assist in negotiations, Michael Kardonick of Atwood & James...
  3. Pharaoh

    25 Million Dollars Invested in an Easily Avoided Scam

    CRE Capital Corporation wasn't one of those cheap web-based HYIPS. This company had a real office in the US. They wouldn't accept money from individuals. If you wanted in, you had to form your own company and make a contract with them. They even told investors, oops, I mean investment...
  4. N

    Ponzi Scheme CRE Capital Corporation (crecapcorp.com)

    Anyone know anything about CRE Capital Corp? They are based out of Alpharetta, Ga. They are agreeing to pay 10% monthly and your initial investment back. They only do 30 day contracts, that you can renew every month. Minimum investment is $100,000. They claim to have been around since...
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