Latest Global Trading Club News

BTC trading scam suspects ordered to pay $1.75M in CFTC lawsuit

Business 12 August 2021

BTC trading scam suspects ordered to pay $1.75M in CFTC lawsuit

The three were charged for the scam by the Commodity Futures Trading Commission in September 2020 for duping at least 27 investors for close to $1 million.

global-trading-club-face-fraud-charges-over-1m-btc-trading-scam

Business 17 September 2020

Global Trading Club face fraud charges over $1M BTC trading scam

The U.S. Commodity Futures Trading Commission has filed a complaint against four individuals linked to a BTC trading scam.

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