Application Courts Criminal Documents Mexico MLAT United States District Court for the Southern District of Indiana Unlicensed/Unregistered USAJune 23, 2010

    Mexico: Forex.com.mx

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Forex.com.mx for allegedly acting as a financial intermediary without a license.


    • 19
    June 23, 2010
    USA
    Xx Xx Xx
    Unlicensed/Unregistered
    Mexico

    Topics

    Mexico USA Unlicensed/Unregistered

    Keywords

    Alfonso Gil Ramirez Astrid Yabel Jacome Arce Capital Market Services LLC Forex.com.mx Fransciso Javier Leal Rosales
    IFX Markets Inc. Jasson Benitez Segreste JPMorgan Juan Amador Luis Carlos Scheinvar Akcelrad Miguel Angel Diaz Leo Miguel Angel Gonzalez Rain Moises Vinitzky Lerner Ruben Rangel
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