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Tags: Trade fx llc
Another US broker going down the drain?
| PL: 1592
Category:
Brokers
|
Comments (5)
2008-07-08 17:14:18
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Another US broker going down the drain? TRADE FX LLC a location for Caribbean Money Laundering?
Well - the next US broker out of the excellent regulated crowd is getting into deep problems. Here are the sources: http://investforlife.wordpress.com/2008/07/03/olint-responds-to-nfa-complaints/ http://www.jamaicaobserver.com/news/html/20080704T020000-0500_137463_OBS_OLINT_UNDER_US_PRESSURE.asp http://www.nfa.futures.org/basicnet/CaseDocument.aspx?seqnum=1620 An independent regulatory organisation in the United States has filed complaints of suspicious activity against Olint and TCI FX...
Tags:
Trade fx llc
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NFA
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complaints
Member:
Serj
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