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US CFTC Announces $3 Million Fine for a Social Media Forex

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The US Commodity Futures Trading Commission (CFTC) today charged a‎ Texas-based forex trader in a case involving the ‎operation of a fraudulent investment scheme, according to a CFTC ‎statement.‎ Kelvin O. Ramirez was ‎accused of taking money from customers who thought they were investing

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A man from the US has been told that he will need to pay restitution fees of almost three-quarters of a million dollars in connection with a foreign exchange trading scheme that turned out to be fraudulent.. According to the Commodity Futures Trading Commission, or CFTC, Kelvin Ramirez was responsible for the solicitation and misuse of client funds as part of a foreign exchange trading system.

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7/20/2019 · A man named Kelvin Ramirez who defrauded more than 400 people via his social media forex scheme will have to pay $3 million in fines, as announced by the US Commodity Futures Trading Commission (CFTC).. CFTC moves to help. The recent case of forex fraud highlights how Ramirez used Instagram and WhatsApp to dupe his victims into paying a total of $735,000.

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The US Commodity Futures Trading Commission (CFTC) has announced that the perpetrator of a social media forex scheme is going to have to pay a hefty fine and compensate over 400 victims. Kelvin Ramirez duped his victims using Instagram and WhatsApp, convincing them to …

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13. Defendant Kelvin Oscar Ramirez is an individual who resides in Houston, Texas. He has identified himself on social media as the CEO of 1 TIM, a forex trader, and an investment manager. Ramirez has never been registered with the CFTC. IV. FACTS A. Defendant Fraudulently Solicited Members of the Public for his Forex Trading Services 14.

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US Defendant to Pay Multi Million Fraud Case | ForexFraud

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On July 19, 2019, the Commodity Futures and Trading Commission (CFTC) announced that Kelvin O. Ramirez had been fined over $2.9 million for soliciting money from clients using fraudulent claims and then embezzling the money instead of trading FX on behalf of his clients as he had promised.