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Long Leaf Futures and Options Educator Busted for FRAUD.

On June 29th, 2020, The CFTC or Commodity Futures Trading Commission put the “pimp hand” on Long Leaf Futures Trading Group and their “Time Means Money” options educational training program. In short, the CFTC is alleging a massive fraud. All told, the scam netted $4.1 million in the …

Phony Stock Brokerage is BUSTED. And Mr. Jelani gets his revenge.

On December 28, 2021, the CFTC or Commodity Futures Trading Commission and the SEC or Securities and Exchange Commission announced a combined total of 11 counts of fraud against Thomas Plaut and Arthur Dembro. This is a case involving a phony securities brokerage named WorldWide Markets. Customers could …

TradeNet Busted (not surprising) and a BIG regulatory surprise

Everyone loves Meir Barak of TradeNet. Heck, I even kinda-sorta like Meir Barak. Every day, he gets onto his dumb little YouTube channel and puts on quite a show. Quickly dashing and dancing with lots of colorful language and prognostication on how XYZ stock is breaking out, or …

Ryan Masten of Earn2Trade has been charged with fraud.

The CFTC, or Commodities Futures Trading Commission has charged the owner of Earn2Trade, Ryan Masten with fraud. In the verified complaint, filed in the Western District of Texas on September 2, is alleging that Masten was partnered with various Israeli citizens and orchestrated a global investment fraud of …

Jared Davis charged with $10 million fraud.

Here we go again, the CFTC or Commodity Futures Trading Commission busted well-known Options hustler, Jared Davis of Sandusky, Ohio. Additionally, in a concurrent filing, the United States Attorney filed a 22-count indictment for conspiracy to commit wire fraud, conspiracy to launder money, wire fraud, money laundering, obstruction …

Scammer Got Busted

This past August, I attended a criminal trial in Maryland. Thankfully, I was not the defendant. As many readers are aware, I was once a stock swindler that got busted for securities fraud and went to Federal prison for three years. Plenty of haters of TradingSchools.Org love to …

Yet another Futures spoofer is BUSTED

This is starting to get old. Nearly every single month, I am writing about big traders at large banks, ripping off small traders through the illegal activity known as ‘quote stuffing’ or ‘spoofing.’ Just a mere two weeks ago, I wrote an article that detailed how Mizuho Bank, …

Binary Book *Busted*

Thanks for reading today’s update on BinaryBook.com. On April 13, 2016, TradingSchools.Org published a review of Binary Book. The review was extremely critical. In short, we named the company as a complete and total fraud. Not just any fraud, but a fraud of massive proportion. In the review, we …

Another StockTwits Fraud

On May 30, TradingSchools.Org published a story titled: StockTwits: The Facebook Of Fraud. In that story, we detailed how Stock Twits is a social media and investment platform that is essentially enabling and providing a venue for fraudulent trading products and services. Nearly every single month, a horror …
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WB Trading Review

Thanks for reading today’s review of WB Trading. What is WB Trading, and what are they selling? According to their website, social media postings, YouTube videos, and numerous YouTube advertisements, the company is claiming that anyone can quickly become a rich and successful trader by purchasing their seemingly …

Interview with a convicted “spoofer”

In the past several years, TradingSchools.Org has written several articles regarding CFTC enforcement actions pertaining to illegal spoofing of the Futures markets. Before we jump into the substance of this article — which is an interview with an actual “spoofer,” I should take a moment to explain to …
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F1 Trade Review

Thanks for reading today’s review of F1 Trade. What is F1 Trade? The company is an offshore CFD broker, located at Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent, and the Grenadines. As the company readily admits on their promotional materials, “We are an …

Government Shutdown: Your money is not safe.

We are now in day 34 of the government shutdown. This situation is really fucking ridiculous. It’s causing me a great deal of anxiety and irritation. Why? Because my job, which is to review trading educational products and services requires a great deal of interaction with governmental, quasi-governmental, and …
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Day Trade Academy

Thanks for reading today’s review of Day Trade Academy Before I begin, nearly all of the information for this review was provided to TradingSchools.Org by the Utah Department of Securities, the CFTC, and a former employee of Day Trade Academy. What is the Day Trading Academy? In a nutshell, …
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Big Trends with Price Headley

Today’s review is Big Trends with Price Headley What is Big Trends? The Big Trends trading service is a combination of trading education, newsletters, and trading alert services. Big Trends is owned by longtime trading educator/trading guru–Price Headley. A review of Archive.Org reveals that Price Headley has been …