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Apuro FX | Forex Broker Review - FX Trading Revolution

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

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

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

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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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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TradeForex, ApuroFX get blacklisted in Japan

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

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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CFTC Charges Los Angeles, California Resident Jin Choi and

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