The Commodity Futures Trading Commission announced today that it has filed a civil enforcement action in the U.S. District Court for the District of New Jersey against WorldWideMarkets, Ltd., TAB Networks, Inc., Thomas Plaut of Saddle River, N.J., and Arthur Dembro of New York, N.Y., charging them with fraud and other violations. The complaint alleges that the two companies, acting as a common enterprise under Plaut’s control from an office in Woodcliff Lake, N.J., operated a long-running scheme from approximately March 2012 through September 2018 that defrauded retail forex customers worldwide. Dembro, who was the ... (full story)