over the course of its investigation, the Insolvency Service found no evidence that the broker was even investing the money in the manner it forex blogs said that it was.
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A spokesperson for the regulator confirmed that it would be taking steps to ensure the company is shut euro rate forecast for next week in pakistan down. Trade12 salespeople, showing astonishing gall, would then tell these clients they had to deposit more funds so that they could try to make their money back. GFS is the company that, for the past few years, has been operating Trade12. Unfortunately for us, dear reader, well just have to wait and see. Like many other unregulated brokers, the firm has a virtual office in the UK with its holding company, Exo Capital Markets, registered in the Marshall Islands a country that appears to be populated exclusively by unregulated brokers. The company also failed to provide any of its accounts, leaving the Insolvency Service unable to determine if the claims against it, totaling.25 million, were accurate. Finance Magnates spoke to the Insolvency Service this Thursday. It also means that the Insolvency Service can shut the company down. Terms, Cookies and Privacy Notice. When customers withdrew their funds, if they were able to withdraw them at all, then they would immediately suffer losses.
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British Insolvency Service Shuts Down Owner
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