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US Court fines forex broker IB Capital $35.4 mln for

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Institutional Investor Securities Blog — Securities Fraud Category — Page 6 of 19 — Institutional Investor and Michel Geurkink must pay, (forex

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JPMorgan Chase to Pay $264 Million to Settle Foreign

Michel Geurkink Forex Peace. RELEASE: pr7277-15 16. November 2015 CFTC Charges IB Capital FX, LLC, Michel Geurkink,

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Derivatives traders forced to provide $27bn collateral post-Brexit; CFTC – ‘too-big-to-fail’ clearinghouses resilient to shocks; House Foe of Dodd-Frank Says

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Securities Fraud Cases: Wedbush to Pay $813K Michel Geurkink, and Emad Echadi with Soliciting at Least $50 Million from Members of the Public for Forex

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Federal Court Orders IB Capital FX, LLC, Michel Geurkink

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Regulatory Fine | Onestopbrokers – Forex, Law, Accounting

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November 16, 2015 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

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The regulator alleges that Michel Geurkink and Emad New Zealand Registered Broker IB Capital FX A New Zealand registered forex broker that has

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CFTC orders IB Capital FX to pay a penalty: how the fraud was executed? IB Capital FX is a New Zealand-registered forex broker, known as the IB Capital. According to the regulator, the company along with its two agents, Michel Geurkink and Emad Echadi, unlawfully received around $50 million from 1,850 clients in the US and other countries.

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CFTC charges NZ forex broker IB Capital for accepting US

The U.S. CFTC obtained a Consent Order against Defendants IB Capital FX, LLC d/b/a IB Capital, Michel Geurkink, and Emad Echadi, requiring them to pay,

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17 November, AtoZForex.com, along with its agents Michel Geurkink, contracts or transactions in forex to retail customers.

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CFTC Inks $35M Settlement With Unregistered Forex Traders

Forex Megadroid Software Michel Geurkink e Emad Echadi pagam mais de 35 milhões em restituição e uma penalidade civil por solicitação de pelo menos 50

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CFTC Cases: IB Capital Fx Ordered to Pay Over $35M in

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View the latest forex regulation news NFA and CFTC Regulation News LLC (a/k/a IB Capital FX (NZ) LLP) d/b/a IB Capital (IB Capital), Michel Geurkink,

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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,

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New Zealand Registered Broker IB Capital FX Charged by

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Securities Fraud Cases: Wedbush to Pay $813K Over

JPMorgan Chase to Pay $264 Million to Settle Foreign Bribery Charges. from Members of the Public to Trade Forex, IB Capital), Michel Geurkink, and

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U.S. Commodity Futures Trading Commission v. IB Capital FX

15/07/2012 · Liberty Newspost July-15-2012. Uploaded by Liberty AbuMasuh said Rev. Michel Louis's medicine was left on the bus and security officials will have

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CFTC uncovers $50 million unregulated FX scheme | AtoZForex

IB Capital FX LLC, Michel Geurkink and Emad Echadi: Trade Forex without Being Registered with the CFTC. More than $35 Million. Read OSB Post: 19-10-2016:

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IB Capital FX, Two Dutch Citizens to Pay Over $35M to Customers IB Capital FX, LLC, Emad Echadi, and Michel Geurkink must pay, severally and jointly, a $420K civil

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