The Commodity Futures Trading Commission sued unregistered foreign-exchange traders 1st Investment Management, in Cheyenne, Wyo.; Lucid Financial, in Salt Lake City; InterForex, MF Financial, Enfinium, City Credit Capital, Windsor Brokers, O.C.M. Online Capital Markets, and Trading Point of Financial Instruments, in Chicago; and GBFX LLC, and Gold & Bennett LLC, in Manhattan.
- Lawsuit Calls California A.G. a BofA Lackey
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