Alfonso Gil Ramirez

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Jurisdictions

Allegations

Mexico investigates Forex.com.mx

Mexico has requested evidence from JPMorgan Chase Bank, Capital Market Services LLC, and IFX Markets Inc. in the United States as part of a criminal investigation into an alleged unlicensed financial intermediary known as Forex.com.mx. Details are contained in an

Mexico: Forex.com.mx

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Forex.com.mx for allegedly acting as a financial intermediary without a license.