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Forex Frauds

Bogus foreign currency option trading scams operating out of boiler rooms using telemarketing fraud.

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  • Florida Based
    Foreign currency boiler room scams operating out of Florida.
    Subforum: Anthony “Iggy” Affatati
    4 Topics
    6 Posts
    Last post by farscaper View the latest post
    Tue Oct 27, 2009 6:19 pm
  • Michael Richard MacCaull - Razor FX
    Razor FX, a foreign-currency exchange firm that only pretended to trade in the foreign exchange market on behalf of investors in New York.
    1 Topics
    1 Posts
    Last post by farscaper View the latest post
    Thu Feb 12, 2009 4:46 pm
  • Anthony Demasi - Tsunami Capital LLC
    Tony Demasi lured more than two dozen victims into making investments of about $4.7 million, which he used to fund nightclubs, pay gambling debts and pay earlier investors. Losses totaled about $2.8 million.
    1 Topics
    1 Posts
    Last post by farscaper View the latest post
    Sun Mar 01, 2009 1:18 pm
  • Trigon Group, Inc. - Daren Palmer
    Daren Palmer of Idaho charged with running a $40 million Ponzi scheme cheating at least 55 people. Trigon Group, Inc, began trading on behalf of family and friends in 2000, and then other people. As recently as January 2007, he is said to have solicited $20 million from investors, in exchange for a 7 percent return, and verbally promised some people a 20 percent profit.
    2 Topics
    2 Posts
    Last post by farscaper View the latest post
    Mon Mar 02, 2009 6:46 pm
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