The CFTC said the defendants illegally earned $35 million through accepting forex orders and operating as a counterparty on the clients’ trades, which is in breach of US regulations. However, the order also noted that Geurkink … Nov 17, 2016 Nov 17, 2016 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 …
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 $420,000 civil monetary penalty for soliciting and accepting at least $50 million from approximately 1,850 customers in the
11月16日, CFTC 对新西兰IB Capital FX, LLC（又称IB Capital FX [NZ] LLP）公司 提起民事执法投诉。 CFTC指出，Michel Geurkink和Emad Echadi未经授权以 2015年11月17日 美国商品期货交易委员会（CFTC）日前对IB Capital FX, LLC（又称IB Capital FX [ NZ] LLP） 公司的Michel Geurkink和Emad Echadi提起民事 30 sep 2019 zowel IB Capital FX (NZ) LLP) als de aan IB Capital verbonden natuurlijke personen E. Echadi en M. Geurkink, alsook als vertegenwoordiger 2015年11月17日 Capital FX [NZ]LLP）及IB Capital代理Michel Geurkink和Emad Echadi发起诉讼 ，被告涉嫌在没有注册的情况下，在全球以场外保证金外汇交易 28 Feb 2018 Michel geurkink forex Forex breve termine Forex on five hours a week pdf download The best binary trading strategies Forexpointer. Indicatori
22 Jun 1982 n-Kansas; Mary Thornton Sproul, fX-George Washington; and Bev- Kappa Omicron Phi' (home economics) May Robinson, Alice Michel *Dtincan Area- Ann Buchanan Geurkink, B0 (Jack) 1202 Jones, Duncan, OK. 73533.
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1191, BAUGUS, MICHAEL, 491330, 7/12/2019, 166.00, 061919 TVL, 6/19/2019 3760, GEURKINK-COATS, AMY, 491372, 7/12/2019, 23.20, 052419 TVL, 5/24/ 2019 4072, GREGORY F.X. DALY, 491378, 7/12/2019, 1,799.06, JUNE 2019
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The U.S. Commodities and Futures Trading Commission (CFTC) has charged IB Capital FX LLC alongside its agents Michel Geurkink and Emad Echadi with soliciting at least $50 million from investors. Join … Nov 18, 2015 Michel Geurkink Forex Peace. RELEASE: pr7277-15 16. November 2015 CFTC Charges IB Capital FX, LLC, Michel Geurkink, und Emad Echadi mit dem Erwerb von mindestens 50 Millionen von Mitgliedern der … Oct 22, 2020 The CFTC has filed a lawsuit against IB Capital FX, LLC (a/k/a IB Capital FX [NZ] LLP) d/b/a IB Capital, Michel Geurkink, and Emad Echadi, alleging that the defendant solicited and accepted at least $50 million from 960 clients, including almost 700 in the United States, for off-exchange margined retail foreign currency (forex… 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…