Michel geurkink forex

Biggest Forex Scam Pt. XII (Emad Echadi and Michel Geurkink)

 

michel geurkink forex

Federal Court Orders IB Capital FX, LLC, Michel Geurkink, And Emad Echadi To Pay More Than $35 Million In Restitution And A Civil Penalty For Soliciting At Least $50 Million From Members Of The Public To Trade Forex, Without Being Registered With The CFTC. Biggest Forex Scam Pt. XII (Emad Echadi and Michel Geurkink)Trading Psychology Forex ghq talkgold fakey - moqigetexy.tkadeview forexBecoming an Accomplished Trader Max soldini forexBrokers. The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement Complaint charging Defendants IB Capital FX, LLC (a/k/a IB Capital FX [NZ] LLP) d/b/a IB Capital (IB Capital), Michel Geurkink, and Emad Echadi, individually and as the agents of IB Capital, with soliciting and accepting at least $50 million from at least clients worldwide, including at least clients in the.


CFTC Inks $35M Settlement With Unregistered Forex Traders - Law


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CFTC orders IB Capital FX to pay over $35 mln restitution | AtoZ Markets

 

michel geurkink forex

 

CFTC Charges IB Capital FX, LLC, Michel Geurkink, And Emad Echadi With Soliciting At Least $50 Million From Members Of The Public For Forex Trading, Without Being Registered With The CFTC. The U.S. Commodity Futures Trading Commission (CFTC) obtained a Consent Order against Defendants IB Capital FX, LLC and its principals Michel Geurkink, and Emad Echadi, requiring them to pay, jointly and severally, $35 million in restitution to defrauded customers and a $, civil monetary penalty for soliciting and accepting at least $50 million from approximately 1, customers in the United States . Federal Court Orders IB Capital FX, LLC, Michel Geurkink, And Emad Echadi To Pay More Than $35 Million In Restitution And A Civil Penalty For Soliciting At Least $50 Million From Members Of The Public To Trade Forex, Without Being Registered With The CFTC.