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The Commodity Futures Trading Commission, a US financial regulator, has filed charges against eight entities that were illegally operating in that country.
Filed and settled
The companies involved were offering foreign exchange and binary options trading to US citizens, without the necessary authorisation. They are as follows:
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Allen Investment Management LLC
Forex Entourage LLC
Hooley Solutions LLC
International Markets Live, Inc.
The Lion’s Share FX
Wealth Generators LLC
The CFTC website says that the charges were filed and settled simultaneously; punishments are not detailed.
In addition ... (read more)