iTrader Heads to State Attorney’s Office Amid Allegations of Misconduct
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iTrader Heads to State Attorney’s Office Amid Allegations of Misconduct
iTrader’s Israeli legal battle continued today as the case surrounding the firm was transferred to the Israeli State Attorney’s Office. The case, which was handed over from the Investigations, Intelligence and Commerce Control Department (IICD), deals with a number of charges against severa iTrader employees.
Today’s announcement comes just 3 months after the firm was fined €30,000 ($35,000) by the Cyprus Securities and Exchange Commission (CySEC). iTrader, CySEC claimed, had provided misleading information via its marketing efforts.
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The Israeli case against the firm is more serious. Charges were... ([url=https://www.financemagnates.com/forex/brokers/itrader-heading-state-attorneys-office-amid-allegations-misconduct/]read more)
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