Examples of Forex Capital Markets in a sentence
MEMORANDUM OPINIONBefore Justices O’Neill, Lang-Miers, and Brown Opinion by Justice O’NeillIn this consolidated interlocutory appeal and petition for writ of mandamus, appellant Forex Capital Markets, LLC (FXCM) complains of the trial court’s order denying its motion to dismiss for improper venue or, in the alternative, motion to compel arbitration.
Of the$32,280 that A and B invested, Mesidor disbursed amounts as follows: $16,301 to Forex Capital Markets, a firm in New York $8,000 in cash withdrawals $2,930 to pay for groceries, restaurants, and credit card payments $2,500 to his personal bank account $2,500 to a Melody Mitchell for “professional consulting services” ¶ 15 Essentially all of the funds sent to the foreign exchange trading account in New York were lost through trading.
Business Development & Infrastructure: Bernardo Teixeira Bernardo began trading foreign currency early 2003 and became a broker at Forex Capital Markets.
Forex Capital Markets Limited(UK) Salex Holding SRL (Italy) 33% Owned FXCM Inc., a publicly traded company listed on the New York Stock Exchange (NYSE: FXCM), is the ultimate holding company of FXCM Ltd.
For Claimants who failed to select Option 1 or Option 2 for their claim, or selected Option 2 but never submitted the required transaction records, and who did not respond to the Claims Administrator’s follow-up attempts, those Claims were defaulted to Option 1 if the claimant 7 Those RFEDs are: (1) Forex Capital Markets (“FXCM”); (2) GAIN Capital (which operated the RFED FOREX.com); (3) Oanda Corporation; and (4) FXDirectDealer, LLC (“FXDD”).appeared in the data obtained from the four RFEDs. Id. ¶¶ 20-21.
Instead, Defendants deposited approximately $170,000 in customer funds in trading accounts in Cloud’s name at iTrade, Forex Capital Markets, LLC (“FXCM”) and Gain Capital Group, LLC (“Gain”), another registered FCM.
Todorov then transferred $170,000 of these monies to a trading account in the name of 224 at Forex Capital Markets Ltd.
The Program Manager will be responsible for providing detailed estimates for the design and construction, for the City’s review and approval, prior to issuing the RFQ.
Forex Capital Markets, LLC., et al., No. C-04-3746, 2006 WL 305963, at *2 (N.D. Cal.
Forex Capital Markets, LLC, in the U.S. District Court for the Southern District of New York, alleging that Forex US was undercapitalized following the SNB’s decision to remove the currency peg, that Forex US failed to notify the CFTC of its undercapitalization, and that US guaranteed customer losses.