WebSep 20, 2024 · The U.S. Attorney's Office alleges Singh scammed 1,100 people out of $57 million between 2013 and 2024 through his Orlando-based company, Highrise Advantage LLC. Singh has not been convicted.... WebTest your FX trading strategies risk free with a forex demo account, complete with $50,000 in virtual funds to trade currency markets. MASTER 80+ GLOBAL MARKETS. • Major FX pairs: EUR/USD, USD/JPY, GBP/USD, and USD/CHF available from 0.2, with commissions fixed at $5 per 100k. • Minor FX pairs: A huge range of minor pairs to trade, from EUR ...
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WebJan 18, 2024 · AVINASH SINGH operated a company by the name of Highrise Advantage, LLC (“Highrise”). From February 2013 to September 2024, SINGH received over $57 million from over 1,100 victims that were to be invested in retail foreign currency contracts (“forex”) through Highrise. WebHigh Rise Market founded in 2024 is a leading online trading provider, offering trading with CFD Indices, Precious Metals and Energy. Read more. Award winning ... For more experienced traders who need professional advantage. Market execution; Leverage Up to 1:400; Spread From 1.5 Pips; Minimum Deposit $1000; Access to automated trading; … the p level is the:
Civil enforcement action filing in $4.75 Million Forex Ponzi Scheme
WebHighrise Advantage, LLC Inactive 2013 1 Manager Amaya Children's Foundation, Inc. Inactive 2024 1 Vice President Excel Known Addresses for Avinash Singh. 830 N John Young Pkwy Kissimmee, FL 34741 2108 Bunker ... WebSep 16, 2024 · September 16, 2024. Washington, D.C. — The Commodity Futures Trading Commission today announced the filing of a civil enforcement action in the United States … WebJan 7, 2024 · According to the offer, Jefferies agrees to a censure and a fine of $55,000. From August 1, 2024 through October 31, 2024, and June 1, 2024 through November 30, 2024, Jefferies failed to report to TRACE 982 and 3,057 transactions, respectively, in corporates within 15 minutes of the time of execution. The 4,039 total late reports were … the plenty temp for wax