The US regulator CTFC (The U.S. Commodity Futures Trading Commission) recently filed a civil enforcement action against ROFX and a number of other companies and people associated with it, charging them with fraud, misappropriation, and registration violations, all related to a 58 million USD forex investment scam.
The CTFC accuses ROFX and their associates of luring clients from the US and broad by promising them guaranteed coverage of losses and the service of a highly successful automated trading robot.
Fine people have been charged with fraud, and among them there is an Ukrainian citizen - one Borys Konovalenko, Alla Skala, who is in Canada, as well as Jase Davis, Timothy Stubbs and Anna Shymko, who reside in the US.
The CTFC has also filed charges against the following companies: Notus LLC d/b/a ROFX, a Colorado limited liability company; Easy Com LLC d/b/a ROFX, a New Hampshire limited liability company; Global E-Advantages LLC a/k/a Kickmagic LLC d/b/a ROFX, a Delaware limited liability company and New York foreign limited liability company; Grovee LLC d/b/a ROFX, a Delaware limited liability company; and Shopostar LLC d/b/a ROFX, a Colorado limited liability company.
The CTFC has evidence that the alleged scammers have been running their operation for almost four years, from January 2018 to September 2021, ripping off more than 1100 people.
Source
Thankfully, I think, their operation was finally cut short and they will face justice.