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CFTC Alleges $3M Multilevel Marketing Forex Trading Scheme

By Philip Rosenstein (June 12, 2020, 10:24 PM EDT) -- The U.S. Commodity Futures Trading Commission has sued an individual and related businesses saying they ran a multilevel marketing foreign exchange fraud after repeatedly lying about the individual's trading experience, qualifications and trading profits, as well as failing to obtain the necessary registrations....

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