in their customer accounts. Thursday, August 21, 2008 keftoria, italy. By May of 2009, Crown Forex was being liquidated by Swiss regulators, and by December of 2009, a lawsuit was filed against Crown Forex by the.S. Thursday, October 30, 2008, dhita, Indonesia. Although some people with accounts were still able to get their money out at this early stage, many accounts were not refunded. Sunday, December 28, 2008 georgios zafeiratos, greece. Crown Forex and the SEC Lawsuit.
Fibo group (BaFIN 124031 Exness (BaFIN 133806). Securities and Exchange Commission or SEC. Ang email mo: Kung kailangan mo ng reply / /ins. Learn the lessons from the Refco forex broker scam. In addition to Crown Forex having an office in Switzerland and being a member of the arif or Association Romande des Intermédiaires Financiers a Swiss-based regulatory agency specializing in the prevention of money laundering the company must have pretty much looked good as gold. Suffering this kind of gut-wrenching loss just does not sound like fun, so remember to research your forex brokers very well, or your money might grow legs and walk away as the scammed account holders at Crown Forex have now discovered is entirely possible even. The SEC lawsuit in which Crown Forex is named as a relief defendant, along with twelve other forex, precious metals and futures funds, is primarily against two individuals, Trevor. The Commission stated that the company had no authorization from the sfbc for any activity in the financial sector in Switzerland. Thanks to the company being regulated in Switzerland and the SECs involvement in the case against them in the United States, some probability exists that people who trusted this company may receive some part of their money back. Although, with a fancy Swiss address like: St-Hubert 38, 2854 Bassecourt, Switzerland, you might well have expected the company to be similar to Dukascopy or another reputable forex broking company of that caliber. In essence, Cook classement meilleur crypto monnaie and Kiley were telling their clients that their money, to the tune of 79 million, was now going to be invested via Crown Forex for forex trading.
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