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.”
Articles British Virgin Islands Featured Fraud Investment Sendjer Shefket United Kingdom USAJuly 31, 2003
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Alex Hartley Christopher John William Stenning Gregory Kendrich Pilkington IFX Markets John Howard McFadden