Search Result (5 Snaps)

ForexOne - find the Difference - Another one bites the dust | PL: 242  Category: Brokers | Comments (5) 2009-10-21 12:40:27 ForexOne - find the Difference - Another one bites the dust ForexOne - find the Difference, This difference has lead to closing doors. See: http://www.finma.ch/e/sanktionen/vorsorgliche-massnahmen/unterstellungsverfahren/pages/forexone-ag.aspx Forexone AG Name of the company / person: Forexone AG, Alpenstrasse 9, 6300 Zug Date of measures: 9th October 2009 Mandated investigator: Thierry Spaniol, Altenburger LTD legal + tax, Seestrasse 39, 8700 Küsnacht Remarks: The mandated investigator is authorized to act as sole representative on behalf...   Tags: forexone, broker dead, forex broker closed, forex, news, swiss broker closed   Member: The Regulator | 1 Snaps

Police raid ACM Geneva office in a suspected financial fraud case | PL: 776  Category: Brokers | Comments (5) 2009-04-14 16:51:39 Natural size Police raid ACM Geneva office in a suspected financial fraud case Police raid Geneva forex firm in fraud probe by Malcolm Curtis Geneva - 03 April 2009 | 18:05 EXCLUSIVE: A squad of 28 police officers raid the downtown Geneva offices of currency trading company ACM and seize documents, a computer and other evidence in a suspected financial fraud case. Swisster discovers the unprecedented affair, being directed by an inspector and detective for the cantonal force’s financial fraud brigade, may take weeks to unravel and has involved the questioning of top...   Tags: ACM, fraud, swiss, switzerland, forex broker   Member: Observer | 7 Snaps

SFBC puts Crown Forex under investigation | PL: 301  Category: Brokers | Comments (1) 2008-12-28 11:18:33 Natural size SFBC puts Crown Forex under investigation Hi all, I’ve been notified that the SFBC - Swiss Federal Banking Commission - appointed special investigators for Crown Forex SA. You can read the excerpt of the Commercial Register dated December 18, 2008 of Crown Forex SA, which is published by the Money House and the Swiss Official Gazzete of Commerce. It’s in French but I’ll translate here the first sentence: The (Swiss) Federal Banking Commission, by a superprovisional decision of 09.12.2008, has appointed Laurent Winkelmann,...   Tags: Crown Forex, Forex, Swiss Broker, EBK, SFBC   Member: Francesc | 1 Snaps

What’s Wrong with Crown Forex? | PL: 123  Category: Brokers | Comments (0) 2008-12-28 11:14:23 Natural size What’s Wrong with Crown Forex? CROWN Forex should be one of the best brokers out there. It has a large customer base and is supposed to have a lot of money in the bank. Unlike a lot of “semi-Swiss” brokers that just have a virtual Swiss office, Crown has a real office in Switzerland and is a member of ARIF. There were the usual complaints about slippage and requotes in the broker reviews at Forex Peace Army, but almost all brokers get those kinds of complaints some of the time. Plenty of bad traders blame the broker when...   Tags: Crown Forex, SFBC, EBK, Swiss Brokers, Forex   Member: Pharao | 1 Snaps

swiss forex brokers | PL: 235  Category: Brokers | Comments (3) 2008-05-22 11:07:15 Swiss Federal Banking Commission Switzerland: Foreign exchange traders Thouvenin Rechtsanwälte, Zurich http://www.iflr.com/?Page=10&PUBID=33&ISS=24583&SID=702998&TYPE=20 The Swiss Federal Banking Commission (SFBC) estimates that about 150 foreign exchange (forex) traders are registered as financial intermediaries in Switzerland, who have not been subject to regulation under Swiss banking and finance legislation. In particular forex traders managing accounts for more than 20 individual clients did not fall under SFBC...   Tags: swiss forex brokers, swiss brokers, forex brokers, fx   Member: Sofia | 1 Snaps