Thursday, Jun 28, 2007
Unless you want to end up at the end of a creditor's line in bankruptcy court you best get your money and run like the wind...
cftc.gov: The last few weeks has seen the NFA foreclosing on a lot of forex dealers who are undercapitalized.
The last few weeks has seen the NFA foreclosing on a lot of forex dealers who are undercapitalized. The following firms have been shut down as a result:1) United Global Markets, LLC Today the CEO just sent an email out to clients saying they were going out of business because they could not meet their capital requirements.2) Trend Commodities Limited On June 19 the NFA shuttered Trend Commodities due to fraud and for failing to meet their capital requirements.3) Spot FX Clearing Corp
On June 14 the NFA shuttered SpotFX due to fraud and for failing to meet their capital requirements
4) FX Option1 Inc.On June 7 the NFA shuttered FX Option1 due to fraud and for failing to have adequate security deposits for customers.
5) Spencer Financial LLCOn May 17 the NFA shutter
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