Violation Tracker Individual Record
Company:World Banks Foreign Currency Traders, Inc. and International Investors Trading Group, Inc.
Date:September 27, 2004
Offense Group:financial offenses
Primary Offense:investor protection violation
Secondary Offense:securities issuance or trading violation
Level of Government:federal
Action Type:agency action
Agency:Commodity Futures Trading Commission
Civil or Criminal Case:civil
Source of Data:
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