Apuro forex

July 14, 2020

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#HongKong #BusinessTrip Apuro Holdings Ltd HK HSBC HongKong is main bank. I always see the movement of the foreign exchange market. In my office in my room in my

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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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Is Apuro Forex scam or reliable? Hong Kong SFC warns Apuro

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

CFTC Charges Los Angeles, California Resident Jin Choi and

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

Federal Court Orders Forex Fraudster and His Companies to

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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clients to open forex trading accounts, while associated with Defendants Apuro and JCI as a partner, officer, employee, consultant or agent, without bein g registered with the Commission as an associated person (“AP”) of Apuro and JCI, as required by the Act and Regulations. Specifically, Choi’s failure to register as an AP of a CTA

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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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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 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.

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

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Hong Kong SFC adds Apuro Holdings Limited and

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SFC added and Apuro Holdings to its Alert list

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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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