Vantalie Nguyen v. FXCM Inc. et al: Class Action Complaint

Class Action Complaint in Vantalie Nguyen v. FXCM Inc., Forex Capital Markets, LLC, FXCM Holdings, LLC, Dror Niv, William Ahdout, John Dittami, and Effex Capital, LLC at the U. S. District Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 125

Date: April 14, 2017

Allegation: Fraud

Case Number: Xx Xx Xx

Defendants/Respondents: FXCM Inc., Forex Capital Markets, LLC, FXCM Holdings, LLC, Dror Niv, William Ahdout, John Dittami, Effex Capital, LLC

Plaintiffs/Applicants: Vantalie Nguyen

Topics

Fraud USA

Keywords

Dror Niv Effex Capital, LLC Forex Capital Markets, LLC FXCM Holdings, LLC FXCM Inc.

Global Brokerage, Inc. John Dittami Vantalie Nguyen William Ahdout

[ 4 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.