Written by noiqscore Leave a comment Posted in 2013 NFA, CFTC, NAZDAQ, OMX Disciplinary, Regulation Enforcement Actions and Sanctions Tagged with AmeriFirst Management LLC, business, CFTC, economy, FOREX BROKER LAWSUITS, forex transactions, George E. Sarafianos, John P. D’Onofrio, News, precious metal scams, Scott D. Piccininni PAGES DISTRICT COURT FOREX JUDGMENTS UPHELD ON APPEAL. On August 7, 2017, the United States Court of Appeals for the Seventh Circuit affirmed rulings by the United States District Court and the United States Bankruptcy Court in favor of Ira Bodenstein, chapter 7 trustee of the Peregrine Financial Group, Inc. (“PFG”) bankruptcy estate, relating to the treatment of claims by customers who held ... For those former PFG customers with account balances between $100 and $1000, Vision will return those funds to the Peregrine bankruptcy trustee if you do not contact Vision before March 5, 2013 to request access to your funds. Once returned to the trustee, those funds will not be available prior to the completion of the claims process by the trustee and his staff. The Complaint alleges that Worth falsely represented to customers that, within 28 days of a customer’s purchase, Worth would deliver metal either to the customers directly or to a depository that would hold the metal for the customer. The Complaint alleges that pursuant to the scheme, Worth took in over $73 million in customer funds between July 18, 2011, and December 31, 2012. PFG Precious Metals is a member of the Certified Coin Exchange, a dealer-to-dealer exchange connecting more than 350 U.S. coin dealers. The company sells gold, silver, platinum and palladium in the form of bullion bars and bullion coins. The majority of the bars and coins are fresh current year, straight from suppliers’ vaults. PFG Precious Metals services include buying and selling of ... Forex and Spot Metals Account Balances Total Forex and Spot Metals Customer Account Balances (1) (millions) Forex USD USD 36.73 Spot Metals Acct USD USD 1.75 Forex AUD AUD 0.04 Forex CHF CHF 0.01 Forex EUR EUR 1.48 Forex GBP GBP 0.12 Forex JPY JPY 0.03 Forex XAG XAG 0.01 Forex XAU XAU 0.00 Cash confirmed at financial institutions USD 44.58 FOREX.com offers forex & metals trading with award winning trading platforms, tight spreads, quality executions, powerful trading tools & 24-hour live support
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