Exposing Long Leaf Trading Group’s $2.38M client losses and the systemic greed behind options fraud.
Corporate Corruption Case Study: Long Leaf Trading Group & Its Impact on Retail...
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Tag: CFTC
Barclays’ $4 Million Fine Exposes Cracks in Global Swap Reporting System
When a major bank like Barclays fails to report millions of transactions correctly, the impact...
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How Olam Intl.’s Misstep Shook the Global Cotton Market
A single reporting violation can alter the course of a global market. This lesson was painfully...
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How Loopholes and Offshore Networks Fueled a $283 Million Fraud
The promise was simple: invest in gold, watch your profits soar, and retire early. But for over...
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Commodity Trading Scam Defrauds Investors of $3.6 Million | Aipu& Fidefx
The Setup When a stranger offers you a chance to make 30% profits with “insider...
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When Santa Claus stole $2 million from the good boys and girls | SimTradePro
This Santa Claus lookin’ psychopath is named Robert L. Adams, but he goes by the name Bob...
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Taishin Securities Hit with $200,000 Fine for Wash Trades
A $17 million market manipulation scheme, 50 wash trades, and one $200,000 fine — that’s the...
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