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Ahli sejak Dec 11, 2015
1462 hantaran
Apr 05, 2016 at 08:38
The CTFC said that US federal court of Southern Iowa has imposed a permenant trading and registration ban against forex and commodities companies Stroud Capital Management, TS Capital Partners, and TS Capital Management and their principal John David Stroud for committing commodity pool frauds and violating the Commodity Exchange Act (http://smnweekly.com/2016/03/23/us-court-bans-stroud-capital-companies-from-operating-over-fraud-acts/). The court also ordered on 1 March, 2016, Stroud and his the three companies to pay combined more than $4.7 million in restitution and penalty for committing commodity pool fraud. The offenders have to pay nearly $2.4 million in restitution to victims and another $2.3 million as a civil monetary payment.
Ahli sejak Dec 11, 2015
1462 hantaran
May 31, 2016 at 08:18
The British FCA has issued a warning against the companies TRD Brokers and TRD Futures Group.
According to the FCA, the two are not authorized to provide financial services in the UK, but have nevertheless been targeting residents of the country. The watchdog notes that being unauthorized, the companies might be actually committing share fraud – scams when fraudsters cold-call investors offering them worthless, overpriced or even non-existent shares. While they promise high returns, those who invest usually end up losing their money. (https://smnweekly.com/2016/05/25/uks-fca-warns-of-another-set-of-unauthorized-companies-urges-the-elderly-to-be-cautious/)
Don't trust brokers that are cold-calling you and promise you big, easy profits if you invest your money with them, or at the very least research them extensively before you commit to the idea.
According to the FCA, the two are not authorized to provide financial services in the UK, but have nevertheless been targeting residents of the country. The watchdog notes that being unauthorized, the companies might be actually committing share fraud – scams when fraudsters cold-call investors offering them worthless, overpriced or even non-existent shares. While they promise high returns, those who invest usually end up losing their money. (https://smnweekly.com/2016/05/25/uks-fca-warns-of-another-set-of-unauthorized-companies-urges-the-elderly-to-be-cautious/)
Don't trust brokers that are cold-calling you and promise you big, easy profits if you invest your money with them, or at the very least research them extensively before you commit to the idea.
Ahli sejak Jun 08, 2025
1 hantaran
Jun 08 at 21:23
Thank you for sharing this warning. It’s extremely valuable to know that TRD Brokers and TRD Futures Group are operating without FCA authorization and could be engaging in share-fraud tactics. I will steer clear of any approaches from these firms, and I’ll be extra cautious with any cold calls promising “guaranteed” returns. As you suggest, thorough due diligence is essential—verifying a broker’s FCA status before investing is the safest course. I appreciate the heads-up.
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