14 Jan 2013 From December 1, 2009 until August 24, 2010, Harris was registered as an associated person of CDH Global. By CFTC Initial Decision dated 26 Oct 2011 The U.S. Commodity Futures Trading Commission (CFTC) is charging as well as their companies CDH Forex Investments and CDH Global 31 May 2012 09/11/2012 CFTC Seeks to Revoke Registrations of Linda Faye Harris and her companies, CDH Forex Investments, LLC and CDH Global The Exchange Handbook is the leading source of insight, knowledge & Intelligence about the world's exchanges and trading venues. 12 Jan 2018 01/12/2018 NFA bars Glendale, Ariz. commodity trading advisor BCD Forex Investments LLC from membership. CDH Culture. Chairman Wu Shangzhi and CEO JIAO Shuge believe CDH's success over the past ten years is rooted in the open and equal corporate culture FOREX.com offers forex & metals trading with award winning trading platforms, tight spreads, quality executions, powerful trading tools & 24-hour live support.
NCM Investment (Formerly known as Noor Capital Markets or NoorCM) is a regulated brokerage company providing traders transparent & secure trading platforms to trade Forex, CFDs, Energies, and … Jan 24, 2020 Our guide on starting a currency trading business covers all the essential information to help you decide if this business is a good match for you. Learn about the day-to-day activities of a currency trading … DCDH Investments specializes in acquiring undervalued properties and utilizing a comprehensive approach to maximize value. Our Team. Daniel Holmes and Dustin Cumming have a combined 25 …
Jan 24, 2020 Our guide on starting a currency trading business covers all the essential information to help you decide if this business is a good match for you. Learn about the day-to-day activities of a currency trading … DCDH Investments specializes in acquiring undervalued properties and utilizing a comprehensive approach to maximize value. Our Team. Daniel Holmes and Dustin Cumming have a combined 25 … Cdh Forex Investments LLC is a Texas Domestic Limited-Liability Company (Llc) filed on August 29, 2007. The company's filing status is listed as Forfeited Existence and its File Number is 0800864208. The Registered Agent on file for this company is Cdh Capital Investment Group LLC and is located at 1278 Fm 407 Suite 109, Lewisville, TX 75077. The U.S. Commodity Futures Trading Commission (CFTC) today announced that it obtained a federal court order imposing more than $5.4 million in restitution and a civil monetary penalty on defendants Linda Harris, Chance Harris and their companies, CDH Forex Investments, LLC (CDH Forex) and CDH Global Holdings, LLC (CDH Global), all of Flower Mound, Texas, for fraud in connection with the operation of a commodity pool and managed accounts trading off-exchange foreign currency (forex) contracts.
Our guide on starting a currency trading business covers all the essential information to help you decide if this business is a good match for you. Learn about the day-to-day activities of a currency trading business owner, the typical target market, growth potential, startup costs, legal considerations, and more!
CDH Investments Corp. v. SC Finance LLC et al: Discovery Application Ex Parte Application of Matthew Richardson, as Joint Liquidator of CDH Investments Corp., to obtain discovery from SC Finance LLC and Wilmington Trust Company for use in foreign proceedings, filed at the U. S. District Court for the District of Delaware. Aug 17, 2017 · CDH Fund V, L.P. is an offshore USD private equity fund managed by CDH Investments, which is a dedicated alternative asset fund manager with close to USD 20 billion of assets under management.