WALL STREET FRAUDSTERS

This is a look at Wall Street fraudsters via excerpts from various U.S. government web sites such as the SEC, FDIC, DOJ, FBI and CFTC.

Showing posts with label UNREGISTERED RETAIL FOREX DEALER. Show all posts
Showing posts with label UNREGISTERED RETAIL FOREX DEALER. Show all posts
Thursday, May 3, 2012

COMPANY TO PAY $140,000 FOR ACTING AS UNREGISTERED RETAIL FOREX DEALER

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FROM:  COMMODITY FUTURES TRADING COMMISSION May 1, 2012 Federal Court in Illinois Orders Trading Point of Financial Instruments Ltd. to Pa...
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