Federal Court Orders IB Capital FX, LLC, Michel Geurkink ...

While the underlying principle behind a Forex scam is always the same – to prey on greed ... IB Capital FX, through its director Echadi and customer service executive Michel Geurkink, offered to facilitate trading in the off-exchange currency market to US clients who were not eligible contract participants (net worth of over $10 million). None of the parties who marketed the facility to ... Tuesday, 11 July 2017. Michel Geurkink Forex Exchange Wednesday, 26 April 2017. Michel Geurkink Forex Handel Federal Court Orders IB Capital FX, LLC, Michel Geurkink, and Emad Echadi to Pay More than $35 Million in Restitution and a Civil Penalty for Soliciting at Least $50 Million from Members of the Public to Trade Forex, without Being Registered with the CFTC Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) obtained a Consent Order against Defendants IB Capital FX, LLC (a/k ... Tuesday, 28 March 2017. Michel Geurkink Forex Trading Michel Geurkink. Forex broker fined for more than $35 Million. 17/11/2016. Federal Court Orders IB Capital FX, LLC, Michel Geurkink, and Emad Echadi to Pay More than $35 Million in Restitution and a Civil Penalty for Soliciting at Least $50 ... Read More. OSB – Daily Cheat Sheet. OSB Daily Cheat Sheet; Articles. The destruction of the euro October 26, 2020 by Alasdair Macleod. The emerging ... 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, without Being Registered with the CFTC Washington, DC – The U.S. Commodity Futures Trading Commission ...

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