October 12, 2020 BY Steffy Bogdanova
Black Diamond Forex LP, BDF Trading LP and Advanta FX operator to pay over $1.2 million penalty
The US watchdog found that between January 2017 and March 2018 Salerno and his Pennsylvania-based companies solicited individuals on websites such as LinkedIn and Indeed.com and their own websites to become forex traders. The defendants required prospective traders to pay risk deposits and falsely promised to match it with some multiple of company funds in…
Read more