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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

UK firm denies business relationship with Target Group

A UK-based forex trading and spread betting firm has denied that it entered into a business partnership with the Target Group of Companies, two of whose principals are subject to arrest warrants in the United States."A number of months ago IFX did have discussions with Target with regard to entering in to a business relationship," said Alex Hartley, Compliance Director of IFX Markets. "However, nothing came of this. The relationship has now ceased."