July 14, 2020
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unregistered Forex Archives | Onestopbrokers

The Securities and Futures Commission (SFC), Hong Kong financial regulator, has updated its “Alert List” adding Apuro Forex and Apuro Holdings Limited

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Scam Alert: Jin Choi DBA, Apuroforex.com, Apuro Holdings

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CFTC Charges Los Angeles, California Resident Jin Choi and

2013/08/19 · A Simple Approach To Growing a Forex Account from $5,000 to $200,000 in 1 Year - Duration: 6:43. Extraordinary Trading Recommended for you. 6:43.

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SFC added and Apuro Holdings to its Alert list

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ApuroForex - YouTube

We are the "Victims United Against Jin Choi" Jin Choi is the Chairman and CEO of Apuro Holdings Limited based in Hong Kong. He owns and operates unregulated and unlicensed forex brokerage www.apuroforex.com Apuroforex.com and Apuro Holdings Limited has …

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apuro forex | Forex Peace Army - Your Forex Trading Forum

2020/01/14 · This site uses cookies to help personalise content, tailor your experience and to keep you logged in if you register. By continuing to use this site, you are consenting to our use of cookies.

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Financial Watchdog in Hong Kong Adds Two More Firms to Blacklist Limited and Apuro Forex, have come under scrutiny by the watchdog for offering a variety of currency trading services without the required authorisation, according to an SFC statement.

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ApuroFX Review – is apuroforex.com scam or good forex broker?

Added to the SFC Alert List are the companies Apuro Holdings Limited and Apuro Forex. The last is operating at www.apuroforex.com. According to the SFC, Apuro Holdings Limited gives a certain Hong Kong addresses but is not located there and the address belongs to a secretarial company.

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2019/03/22 · Federal Court Orders Forex Fraudster and His Companies to Pay More Than $2.2 Million for Fraudulent Solicitation and Misappropriation of Customer Funds March 22, 2019 Central District of California CFTC customers Forex Fraud Advisory Ponzi scheme The Commodity Futures Trading Commission - CFTC

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Apuro FX is a Forex Broker offering Forex Trading services via MetaTrader 4, MT4 Mobile and Web trading platforms. Regarding orders execution model, Apuro FX is a hybrid broker - both a-book and b-book broker (market maker). Apuro FX offers trading of …

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CFTC Fines ApuroFX Owner Jin Choi over $2 Million

Apuro Forex offers financial services on a wide range of financial products such as CFDs, Forex, and commodities. It provides an online platform through its website www.apuroforex.com. According to the SFC, the company is an entity with no license to function in Hong Kong. Furthermore, it uses a Hong Kong bank account by the name of Apuro

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Is Global-FX scam or reliable? Hong Kong SFC Global-FX warning

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TradeForex, ApuroFX get blacklisted in Japan

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Federal Court Orders Forex Fraudster and His Companies to

2018/06/04 · We are the "Victims United Against Jin Choi" Jin Choi is the Chairman and CEO of Apuro Holdings Limited based in Hong Kong. He owns and operates unregulated and unlicensed forex brokerage www.apuroforex.com Apuroforex.com and Apuro Holdings Limited has been black listed with Japan FSA since June 2015, yet he claims that he is fully licensed by J-FSA to operate "Jin Choi Forex …

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CFTC seeks $2.26m in penalties against ApuroFX, Jin Choi

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2019/03/06 · The California Central District Court has granted a motion by the Commodity Futures Trading Commission (CFTC) for a default judgment against Jin Choi, Apuro Holdings, Ltd. (d/b/a ApuroFX), and JCI Holdings USA (d/b/a JCI Trading Group, LLC) in a Forex fraud case.. On Tuesday, March 5, 2019, Judge Dolly M. Gee entered a judgment in favor of the CFTC and against the defendants.

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Financial Watchdog in Hong Kong Adds Two More Firms to

A California court has granted the US Commodity Futures Trading Commission’s motion for a default judgment against “Jin Choi (Choi), a citizen of the Republic of South Korea with a last known residence in Los Angeles, California, as well as his companies Apuro Holdings Ltd (Apuro) d/b/a, ApuroFX, JCI Holdings USA (JCI), and d/b/a JCI

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2018/08/09 · According to the CFTC’s Complaint, from at least January 2014 and continuing through the present, Jin Choi, acting individually and as the principal and agent of Apuro and JCI, fraudulently solicited and accepted at least $1,155,572 from fourteen individuals for the purported purpose of trading off-exchange leveraged or margined retail Forex

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TIMOTHY J. MULREANY, pro hac vice pending Attorneys for

Is Apuro Forex Scam or Reliable? Apuro Forex offers financial services on a wide range of financial products such as CFDs, Forex, and commodities. It provides an online platform through its website www.apuroforex.com. According to the SFC, the company is an …

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Both Forex brokers are not registered in Japan and do not have authorization to target Japanese investors, says Japan's Financial Services Agency. Home News TradeForex, ApuroFX get blacklisted in Japan. TradeForex, ApuroFX get blacklisted in Japan. News June 12, a brand of Apuro …

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CFTC secures default judgment against ApuroFX, Jin Choi

2019/04/01 · About ApuroForex.com. ApuroForex is a forex broker. Apuro Forex offers the MT4 and MT4 Mobile forex trading top platform. ApuroForex.com offers over 20 forex currency pairs, indices, oil, stocks, cfds, gold and silver for your personal investment and trading options.

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Hong Kong SFC adds Apuro Holdings Limited and

2018/05/24 · The Complaint alleges that, from at least January 2014 through the present, Choi, individually and as agent and principal of Apuro and JCI, has fraudulently solicited at least $350,600 from not less than six individuals (clients) for the purported purpose of trading off-exchange leveraged or margined retail forex contracts on their behalf.

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