Tag Archives: complaint
NFA files Complaint against FX Currency Traders – ex FXCM IB run by Jacob Martinez
19
2011
For those who don’t know: Martinez family is behind Market Traders Institute, was involved with former FCM called I-Trade ,which then became eForex, and was heavily linked to the David Smith and Olint Ponzi case. They are also rumored to be behind one of the new RFEDs.
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