Examples of Forex Capital Markets in a sentence
Easyscreen Trustees Limited, Forex Capital Markets, L.L.C., Forex Trading, L.L.C., Greenwich Europe Limited, Greenwich SA (Pty) Limited, Hanmag Refco Futures Corp, Just Commodity Pte.
The firm entered into an agreement with Forex Capital Markets and Speed Solution Ltd to be the liquidity providers after the company has activated its License in April 2017.
Princess Hotel and Isle de Sol have power supply facilities that allow large yachts to shut down their generators.
Instead, Defendants deposited approximately $170,000 in customer funds in trading accounts in Cloud’s name at iTrade, Forex Capital Markets, LLC (“FXCM”) and Gain Capital Group, LLC (“Gain”), another registered FCM.
Additionally, Lanzana made available to various forex customers purported statements for a Blackbox Pulse account at Forex Capital Markets LLC (“FXCM”), which was registered with the CFTC as a retail foreign exchange dealer until March 2017.
The Claims Administrator and Plaintiffs’ counsel have obtained transactional data from the following RFEDs: (1) Forex Capital Markets (“FXCM”); (2) GAIN Capital (which operated the RFED FOREX.com); (3) Oanda Corporation; and (4) FXDirectDealer, LLC (“FXDD”).
Todorov then transferred $170,000 of these monies to a trading account in the name of 224 at Forex Capital Markets Ltd.
L.C. Registered with the Commodity Futures Trading Commission and member of the National Futures Association, NFA ID: 0308179 Forex Dealer Member Approved Forex Firm Approved Retail Foreign Exchange Dealer Registered Futures Commission Merchant Registered NFA Member Approved Forex Capital Markets Limited is a registered investment firm authorized by the Financial Conduct Authority.
The CFTC order stated in relevant part:Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and settling charges against Forex Capital Markets, LLC (FXCM), its parent company, FXCM Holdings, LLC (FXCM Holdings), and two founding partners, Dror Niv, and William Ahdout, who were, respectively, Chief Executive Officer of FXCM and Managing Director of FXCM, (collectively, Respondents).
During the Relevant Period, the Wagner brothers maintained joint forex trading accounts in their own names at FX Direct Dealer LLC (“FXDD”) and Forex Capital Markets Ltd.