I-US
Ikhomishini Yokuhweba Yezinto Zokuhamba (CFTC ) yamemezela ukuthi inkantolo yombuso ina
wayala uValdas Dapkus nezinkampani zakhe ezimbili ukuthi bakhokhe imali engaphezu kuka-$2.8 million
unswinyo lwemali lokusebenzisa isikimu sesikhwama se-forex (FX) somgunyathi.
Inkantolo
Isifunda saseNew Jersey sikhiphe izahlulelo ezizenzakalelayo ngokumelene noDapkus,
I-Tradewale LLC, kanye ne-Tradewale Managed Fund yokunxenxa amalungu omphakathi
ukutshala imali esikhwameni sokuhweba se-FX usebenzisa izimangalo ezingamanga kanye
ukusebenzisa kabi izimali zabatshalizimali.
Ngokuqondile,
abamangalelwa kwatholakala ukuthi bakhulume izitatimende ezingamanga zokuthi uTradewale une-
"isistimu yokuhweba eyingqayizivele" isebenzisa "ubuhlakani bokufakelwa" ukukhiqiza okuphezulu
izimbuyiselo. Kodwa-ke, abatshalizimali abaningi abakwazanga ukufinyelela noma ukuhoxisa izimali zabo.
“Tradewale
iphinde yathi yenza isilinganiso sembuyiselo yanyanga zonke esingu-4% -11% kanye nesilinganiso saminyaka yonke
izinzuzo ezingaphezu kuka-55% 'ngengozi encane',” kuphawula i-CFTC kusikhulu
isitatimende.
Inkantolo Yombuso Iyalela Umeluleki Wokuhweba Ngempahla Engabhalisiwe, Umphathi Wayo, kanye Nesikhwama Esiphethwe ukuthi Akhokhe Imali Engaphezu Kwezigidi Ezingu-R2.8 Ezijeziso Zezimali Zohlelo Lwesikhwama Semali Yokuthengisa Ngokukhwabanisa: https://t.co/XurfDqbzZ1
— CFTC (@CFTC) December 28, 2023
Inkantolo
uyalele abamangalelwa ukuthi bakhokhe imali engu-$713,520 yokubuyisela kubatshalizimali abakhwabanisiwe
kanye nenhlawulo yemali yomphakathi engu-$2.14 million. I-Dapkus kanye nezinhlangano ze-Tradewale
aphinde avinjelwe unomphela ekuhwebeni noma ekusebenzeni ngokwephula impahla
imithetho yokuhweba.
Lokhu
isahlulelo sixazulula isenzo sokuphoqelela se-CFTC esifakwe ngoSepthemba 2021, siyakhokhiswa
abamangalelwa ngokukhwabanisa, ukuxhaphaza, nokwehluleka ukubhalisa. Ngokusho
esikhalazweni, akekho noyedwa kubatshalizimali abacishe babe yi-17 beTradewale abathole
izimbuyiselo, kuyilapho abamangalelwa baxhaphaza imali engaphezu kuka-$700,000.
ICFTC
uxwayise ngokuthi ukwahlulela kungase kungaphumeleli ekutheni abatshalizimali balulame
izimali zabo ezilahlekile. Le nhlangano ithe izoqhubeka nokusebenza ukuvikela amakhasimende
futhi baphendule abenzi bokubi.
Imikhonyovu ye-Forex Evamile ku
i-USA
E-USA,
Imakethe ye-Forex ngeshwa yonakaliswe njalo futhi kaningi
imikhonyovu enzima kunaleyo ebibikiwe ngaphambilini. Ngesonto eledlule, i-Finance Magnates
idalule intuthuko enkulu lapho inkantolo yase-US ikhiphe isinqumo esimelene noMichael DaCorta. I
Inkantolo iyalele uDaCorta, izinkampani zakhe ezintathu, kanye nabanye abantu abane kuya
khokha imali elinganiselwa ku-$60 million. Lesi sijeziso sihlanganisa umyalo omisiwe,
unswinyo lwemali, kanye nokukhululwa ngokulinganayo. Bangaphezu kuka-800 abatshalizimali abalahlekelwe
isamba esilinganiselwa ku-$80 million ngenxa yalezi zinhlelo zokukhwabanisa.
Ngasikhathi sinye,
i-CFTC yaveza elinye icala lokukhwabanisa kwe-forex. Inkantolo ikhiphe a
isahlulelo esizenzakalelayo ngokumelene no-Avinash Singh nenkampani yakhe, i-Highrise Advantage,
I-LLC. Isahlulelo sihlanganisa umyalo omisiwe kanye nezijeziso zemali,
ukubhekana nohlelo lwe-forex oluyinkimbinkimbi, olunamazinga amaningi okubandakanya $102 million.
Phakathi ku
okufanayo, inkantolo yombuso ngoNovemba yayala indoda yase-Illinois neyakhe
entities ukuze ukhokhe imali engaphezu kuka-$20 million ngokusebenzisa uhlelo lwe-Ponzi empahleni
pool sector. UPhillip Galles kanye nezinkampani zakhe zaseTyche ezizinze eChicago zitholwe
unecala lokuqola abatshalizimali kanye nokwephula imithetho yokulawula, njengoba kumenyezelwe ngu
i-CFTC.
Lezi
kwavela amahlazo njengoba idatha yakamuva ye-CFTC yembulwe i-uptick encane ezitolo
I-forex (FX) ifaka phakathi kwabathengi abayisithupha e-US. Izibalo zika-Okthoba zibonise a
ukukhuphuka okuncane, ukululama kusuka kokuphansi kukaSepthemba, nediphozithi ephelele
ifinyelela ku-$518.4 million. Naphezu kwalokhu kwanda, ingqikithi isekhona
iphansi uma kuqhathaniswa nezinyanga zamuva nje, okumaka kuphela ukwenyuka ngo-0.4%.
ngenyanga edlule u-$516.3 wezigidi.
I-US
Ikhomishini Yokuhweba Yezinto Zokuhamba (CFTC ) yamemezela ukuthi inkantolo yombuso ina
wayala uValdas Dapkus nezinkampani zakhe ezimbili ukuthi bakhokhe imali engaphezu kuka-$2.8 million
unswinyo lwemali lokusebenzisa isikimu sesikhwama se-forex (FX) somgunyathi.
Inkantolo
Isifunda saseNew Jersey sikhiphe izahlulelo ezizenzakalelayo ngokumelene noDapkus,
I-Tradewale LLC, kanye ne-Tradewale Managed Fund yokunxenxa amalungu omphakathi
ukutshala imali esikhwameni sokuhweba se-FX usebenzisa izimangalo ezingamanga kanye
ukusebenzisa kabi izimali zabatshalizimali.
Ngokuqondile,
abamangalelwa kwatholakala ukuthi bakhulume izitatimende ezingamanga zokuthi uTradewale une-
"isistimu yokuhweba eyingqayizivele" isebenzisa "ubuhlakani bokufakelwa" ukukhiqiza okuphezulu
izimbuyiselo. Kodwa-ke, abatshalizimali abaningi abakwazanga ukufinyelela noma ukuhoxisa izimali zabo.
“Tradewale
iphinde yathi yenza isilinganiso sembuyiselo yanyanga zonke esingu-4% -11% kanye nesilinganiso saminyaka yonke
izinzuzo ezingaphezu kuka-55% 'ngengozi encane',” kuphawula i-CFTC kusikhulu
isitatimende.
Inkantolo Yombuso Iyalela Umeluleki Wokuhweba Ngempahla Engabhalisiwe, Umphathi Wayo, kanye Nesikhwama Esiphethwe ukuthi Akhokhe Imali Engaphezu Kwezigidi Ezingu-R2.8 Ezijeziso Zezimali Zohlelo Lwesikhwama Semali Yokuthengisa Ngokukhwabanisa: https://t.co/XurfDqbzZ1
— CFTC (@CFTC) December 28, 2023
Inkantolo
uyalele abamangalelwa ukuthi bakhokhe imali engu-$713,520 yokubuyisela kubatshalizimali abakhwabanisiwe
kanye nenhlawulo yemali yomphakathi engu-$2.14 million. I-Dapkus kanye nezinhlangano ze-Tradewale
aphinde avinjelwe unomphela ekuhwebeni noma ekusebenzeni ngokwephula impahla
imithetho yokuhweba.
Lokhu
isahlulelo sixazulula isenzo sokuphoqelela se-CFTC esifakwe ngoSepthemba 2021, siyakhokhiswa
abamangalelwa ngokukhwabanisa, ukuxhaphaza, nokwehluleka ukubhalisa. Ngokusho
esikhalazweni, akekho noyedwa kubatshalizimali abacishe babe yi-17 beTradewale abathole
izimbuyiselo, kuyilapho abamangalelwa baxhaphaza imali engaphezu kuka-$700,000.
ICFTC
uxwayise ngokuthi ukwahlulela kungase kungaphumeleli ekutheni abatshalizimali balulame
izimali zabo ezilahlekile. Le nhlangano ithe izoqhubeka nokusebenza ukuvikela amakhasimende
futhi baphendule abenzi bokubi.
Imikhonyovu ye-Forex Evamile ku
i-USA
E-USA,
Imakethe ye-Forex ngeshwa yonakaliswe njalo futhi kaningi
imikhonyovu enzima kunaleyo ebibikiwe ngaphambilini. Ngesonto eledlule, i-Finance Magnates
idalule intuthuko enkulu lapho inkantolo yase-US ikhiphe isinqumo esimelene noMichael DaCorta. I
Inkantolo iyalele uDaCorta, izinkampani zakhe ezintathu, kanye nabanye abantu abane kuya
khokha imali elinganiselwa ku-$60 million. Lesi sijeziso sihlanganisa umyalo omisiwe,
unswinyo lwemali, kanye nokukhululwa ngokulinganayo. Bangaphezu kuka-800 abatshalizimali abalahlekelwe
isamba esilinganiselwa ku-$80 million ngenxa yalezi zinhlelo zokukhwabanisa.
Ngasikhathi sinye,
i-CFTC yaveza elinye icala lokukhwabanisa kwe-forex. Inkantolo ikhiphe a
isahlulelo esizenzakalelayo ngokumelene no-Avinash Singh nenkampani yakhe, i-Highrise Advantage,
I-LLC. Isahlulelo sihlanganisa umyalo omisiwe kanye nezijeziso zemali,
ukubhekana nohlelo lwe-forex oluyinkimbinkimbi, olunamazinga amaningi okubandakanya $102 million.
Phakathi ku
okufanayo, inkantolo yombuso ngoNovemba yayala indoda yase-Illinois neyakhe
entities ukuze ukhokhe imali engaphezu kuka-$20 million ngokusebenzisa uhlelo lwe-Ponzi empahleni
pool sector. UPhillip Galles kanye nezinkampani zakhe zaseTyche ezizinze eChicago zitholwe
unecala lokuqola abatshalizimali kanye nokwephula imithetho yokulawula, njengoba kumenyezelwe ngu
i-CFTC.
Lezi
kwavela amahlazo njengoba idatha yakamuva ye-CFTC yembulwe i-uptick encane ezitolo
I-forex (FX) ifaka phakathi kwabathengi abayisithupha e-US. Izibalo zika-Okthoba zibonise a
ukukhuphuka okuncane, ukululama kusuka kokuphansi kukaSepthemba, nediphozithi ephelele
ifinyelela ku-$518.4 million. Naphezu kwalokhu kwanda, ingqikithi isekhona
iphansi uma kuqhathaniswa nezinyanga zamuva nje, okumaka kuphela ukwenyuka ngo-0.4%.
ngenyanga edlule u-$516.3 wezigidi.
- I-SEO Powered Content & PR Distribution. Khuliswa Namuhla.
- I-PlatoData.Network Vertical Generative Ai. Zinike Amandla. Finyelela Lapha.
- I-PlatoAiStream. I-Web3 Intelligence. Ulwazi Lukhulisiwe. Finyelela Lapha.
- I-PlatoESG. Ikhabhoni, I-CleanTech, Amandla, Environment, Ilanga, Ukuphathwa Kwemfucuza. Finyelela Lapha.
- I-PlatoHealth. I-Biotech kanye ne-Clinical Trials Intelligence. Finyelela Lapha.
- Source: https://www.financemagnates.com//forex/tradewales-deceptive-forex-scheme-ends-in-28m-fine/
