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9/6/2018 · American Express Co. declined after a report that the FBI is investigating pricing practices at its foreign-exchange operations. Shares of the company dropped 1.2 percent, to $105.68, after the

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US authorities, including FBI, the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) moved against 1pool Ltd., owner of …

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The American Federal Bureau of Investigation (FBI), Boston division, has announced that a Massachusetts resident was charged on July 14th with engaging in a scheme to defraud people seeking to invest in the Forex market from 2007 to 2009.

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OANDA Corporation is a registered Futures Commission Merchant and Retail Foreign Exchange Dealer with the Commodity Futures Trading Commission and is a member of the National Futures Association.No: 0325821. Please refer to the NFA's FOREX INVESTOR ALERT where appropriate.. OANDA (Canada) Corporation ULC accounts are available to anyone with a Canadian bank account.

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Refiérase a la ALERTA PARA EL INVERSOR EN FOREX DE LA NFA cuando sea apropiado. Las cuentas de OANDA (Canada) Corporation ULC están disponibles para cualquier inversor que disponga de una cuenta bancaria en Canadá.

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Currency scam: FBI arrests 48 Forex brokers & ForexPeaceArmy. January 19, 2008 18:47 IST Federal Bureau of Investigation agents on Tuesday arrested 48 foreign exchange brokers & Felix Homogratus the owner of forexpeacearmy in connection with a probe into securities and currency fraud, according to a CNN/Money report.

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Officials at the FBI had been troubled by his Russia ties and his associates’ ties with Russia during the campaign but didn’t want to take it any further. However after Trump fired James Comey and mentioned the Russia probe as the reason for it, they decided to look further. Forex 101 Beginners Basics 📈 : Forex Trading For Beginners

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The FBI has launched a probe into pricing practices within American Express Co.’s foreign-exchange unit, according to people familiar with the matter.

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The US Federal Bureau of Investigation (FBI) has arrested Konstantin Ignatov, the alleged leader of a suspected cryptocurrency pyramid scheme called OneCoin. Ignatov and his …

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