FBI, SEC and CFTC moved against 1Broker

Discussion in 'Wall St. News' started by mlawson71, Oct 2, 2018.

  1. mlawson71

    mlawson71

    US authorities, including FBI, the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) moved against 1pool Ltd., owner of 1Broker, for allegedly breaking federal securities laws by carrying out a security swap operation funded with Bitcoins.

    An undercover FBI agent was able to buy some security-based swaps on the 1Broker platform without meeting “the discretionary investment thresholds required by the federal securities laws”, is said in a SEC press release.
     
    dealmaker likes this.
  2. Sig

    Sig

    You know you're having a bad day when this is what you see when you type in your broker's URL:

    upload_2018-10-2_18-40-1.png
     
    mlawson71 likes this.
  3. Overnight

    Overnight



     
    athlonmank8 likes this.
  4. mlawson71

    mlawson71

    They really messed up, it seems.