|
PureBytes Links
Trading Reference Links
|
for the nitty gritty on these scammers, go to...........
http://www.cftc.gov/opa/enf00/4397-00.htm
yeah, i remember when natt spammed the list, and the big stir it caused
pro and con; well, it looks like read and natt are definitely "cons" :)))
especially given his willingness to settle with the cftc pronto.
TJ
i loved cftc's final comment....if it sounds too good to be true, then it
probably is :)))
At Tue, 2 May 2000 08:18:44 -0500, "Mark Brown" <markbrown@xxxxxxxxxxxxx>
wrote:
>I saw someone asking recently about a few of these...
>
>
>>From the CFTC website also see the public advisory:
>
>The following respondents and their websites were the subjects of the
>CFTC
>orders:
>
>Firm or Individual (click to view Order): Website Address:
>Oasis Publishing Corp. and Gordon J. White
> http://www.pr-success.com/; http://www.risktaker.com/
>Mohammed Najib Taybi
> http://www.yenman.com/
>John B. Reily
> http://www.bonds2000.com/
>Paul B. Judd and Paul Judd International Corp.
> www.pauljudd.com/
>Michael P. Calo d/b/a First Financial Trading
> http://www.pr-success.com/
>Christopher F. Salter d/b/a Christopher Fernwick
> www.learntoprofit/futures/index.htm
>RS of Houston
> http://www.rsofhouston.com/
>Eron Demian Read d/b/a New Age Trading Techniques
>Global Futures Exchange & Trading Company
> http://www.natt.net/
>Trendy Systems, LLC; Allan P. Harris; Joseph Prewitt
> http://www.trendysystems.com/
>Ellery Coleman d/b/a Granite Investments
> www.choicedaytrades.com
>
>The ten orders require the promoters to cease and desist from violating
>the
>provisions of the Commodity Exchange Act (CEA) and the CFTC's regulations
>which
>the Commission found they violated; to undertake, among other things,
> to make
>no unsubstantiated profit or risk claims; and to pay $10,000 civil monetary
>penalties, unless respondents have demonstrated to the Commission that
>they do
>not have the financial ability to pay such a penalty.
>
|