Tag: Welinton Bautista Castillo
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BULLETIN: CFTC Charges 5 Florida Residents And Mexican National In Alleged Forex Scheme With Tentacles In Panama; Scheme Was Promoted On MoneyMakerGroup, TalkGold Ponzi Forums
BULLETIN: The CFTC has gone to federal court in Florida, charging a company and six individuals in an alleged international Forex and commodities fraud scheme that gathered at least $1.7 million and bilked residents of Florida, California and Puerto Rico. Charged in the case were Alpha Trade Group S.A. (ATG), which also is known as…