Articles Mexico MLAT Unlicensed/Unregistered USAJuly 6, 2010

    Mexico investigates Forex.com.mx

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    14 years ago

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    Mexico USA Unlicensed/Unregistered

    Keywords

    Alfonso Gil Ramirez Astrid Yabel Jacome Arce Capital Market Services Forex.com.mx Fransciso Javier Leal Rosales
    IFX Markets Jasson Benitez Segreste JPMorgan Juan Amador Luis Carlos Scheinvar Akcelrad Miguel Angel Diaz Leo Miguel Angel Gonzalez Rain Moises Vinitzky Lerner Ruben Rangel
    [ 9 more... ] [ top 5 ]

    Mexico has requested evidence from JPMorgan Chase Bank, Capital Market Services LLC, and IFX Markets Inc. in the United States as part of a criminal investigation into an alleged unlicensed financial intermediary known as Forex.com.mx. Details are contained in an