By FX Street Published: Jan 8, GMT | Last Modified: Jan 8, GMT Crypto News. Thousands of rumors on social media have been posted stating that Tether (USDT) would be the next target of the SEC. It seems that Tether is not under investigation for its security status and is considered a commodity 4. 2. · The U.S. Justice Department is investigating whether UBS misrepresented how currency transactions were priced within UBS’s V10 product. This scrutiny is part of regulators’ wider investigation into manipulation in the foreign-exchange market As the Forex investigation moves forward the issue for independent traders is the preservation of a free and independent market in which the standard signals or trading serve to make profits if properly used. As the market is cleaned up trading should be safe but in the meantime be aware of a conspiracy by traders to manipulate market pricing
Student who bragged about making £, from £ under investigation | Metro News
A student who claimed forex under investigation was making £, a month from Forex trading is being investigated as a potential scammer. Gurvin Singh, 20, made headlines earlier this year when he claimed to have turned £ into £, on the foreign exchange market while studying to become a doctor. Instagram snaps of his lavish lifestyle quickly amassed him overfollowers.
He made the news again when he handed out £2, in £10 notes to shoppers in Plymouth and claimed he would make his first million by January. However, the Financial Conduct Authority has now revealed that they believe Mr Singh and two businesses called GS3 Trades Ltd, forex under investigation, GS3 Marketing Limited have been carrying on unauthorised activities.
They linked the activities to a website, gurvinsingh. The website has been scrubbed of all meaningful information and both instagram accounts have deleted all their posts. Based forex under investigation information we hold, we believe it is carrying on regulated activities which require authorisation, forex under investigation.
After his success, hundreds of people looking for investment tips approached Mr Singh. uk understands up to people were referred to a broker by Mr Singh called Infinox. Infinox provides a platform for financial trading and has entities registered in both the UK and the Bahamas. The first is FCA-regulated but the second is not. uk spoke to a number of people referred to Forex under investigation in this way who claim they were led to believe that they were investing in FCA-regulated businesses but whose funds ended up with Infinox Bahamas.
Jonathan told Metro. He said he is the sole director and employee of GS3 Marketing but denied the existence of a company called GS3 Trades Ltd and claimed others may have been using his likeness without his permission, forex under investigation. He told Metro. He argued the FCA has not clarified what activities they are referring to, and said that it could be any number of services and unrelated to his referrals to Infinox.
He complained he had received threats and blackmail attempts against him. Infinox has been approached for comment. Its business in the Bahamas is regulated by the Securities Commission of the Bahamas. Get in touch with our news team by emailing us at webnews metro.
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, time: 2:24Forex scandal - Wikipedia
Easy Forex, one of the largest forex brokers in Israel and in the Middle East in general, was put under a criminal investigation according to Israeli newspaper Calcalist. This investigation follows a civil class action suit filed against Easy Forex last year. According to the newspaper a criminal investigation was started last year when Easy By FX Street Published: Jan 8, GMT | Last Modified: Jan 8, GMT Crypto News. Thousands of rumors on social media have been posted stating that Tether (USDT) would be the next target of the SEC. It seems that Tether is not under investigation for its security status and is considered a commodity 4. · At least 12 under criminal investigation for binary options, forex fraud Son of ex-senior cop and former mentor to at-risk youth among those suspected of
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