WebRomance scam materials: Commodity Futures Trading Commission (CFTC) @CFTC … WebAug 15, 2024 · According to Coin Telegraph, Trenton Shavers, the organization's leader, allegedly scammed investors into giving him 720,000 bitcoins promising a 7% weekly interest on investments - which he then...
DATING SCAM BEAWARE!!! MT4 (MetaTrader), MT5, …
WebMar 9, 2024 · CFTC Issues Warning About Romance Scams Involving Commodities and Derivatives. by Silver Law Group. Although we most frequently blog about the SEC and its whistleblower program, other federal agencies also have their own. One of those agencies is the US Commodity Futures Trading Commission (CFTC), which oversees all types of … WebJun 24, 2024 · 3. Register and test for a commodities trading license. Once you are working in the commodities field, you can test for the Series 3 exam, the official licensing assessment for commodities traders. Once you pass, you need to register as an "associated person" with the National Futures Association. iphone 10 phone cases
Former Natural Gas Trader Pleads Guilty for Role in Commodities …
WebThey can come from brokers and other non-broker sources. One of the biggest … WebFeb 10, 2024 · Online dating can be a great way to find lasting love – or even your next fling. But reports to the FTC suggest it also creates opportunities for scammers. In the past five years, people have reported losing a staggering $1.3 billion to romance scams, more than any other FTC fraud category. The numbers have skyrocketed in recent years, and ... WebMay 19, 2024 · To steer clear of a crypto con, here are some things to know. Only scammers demand payment in cryptocurrency. No legitimate business is going to demand you send cryptocurrency in advance – not to buy … iphone 10 powering off and on