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Date de publication: 10 févr. 2012
Auteur: Y. B.
Noter cette article :

La Commodity Futures Trading Commission a publié un communiqué dans lequel elle annonce qu'elle a obtenu une injection permanente vis-à-vis de la société Interrforex (British Virgin Islands).

Introduction :

The U.S. Commodity Futures Trading Commission (CFTC) obtained a federal court consent order that permanently bars defendant InterForex, Inc., of Tortola, British Virgin Islands, from soliciting or accepting orders to trade foreign currency (forex) from U.S. customers who are not Eligible Contract Participants (ECPs). The order also permanently bars InterForex from offering to be the counterparty to U.S. customers’ forex transactions, without registering with the CFTC.

The order, entered on February 2, 2012, by Judge Rebecca R. Pallmeyer of the U.S. District Court for the Northern District of Illinois, also requires InterForex to prominently display a notice on its website that InterForex does not provide services for U.S. customers.

The order settles CFTC charges that InterForex unlawfully solicited U.S. customers to engage in forex transactions and operated as a Retail Foreign Exchange Dealer (RFED) without being registered with the CFTC (see CFTC Press Release 6108-11, September 8, 2011).

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