Tag: FX Evolve

June 10, 2015 BY Andrew Saks-McLeod

FX Evolve and Jason B. Hoerr to pay $50,000 NFA fine if either applies for NFA membership

FX Evolve and its principal, Jason B. Hoerr, have agreed a settlement with the NFA that if either should apply for NFA membership, they must pay a fine of $50,000 following a complaint in December regarding conducting business with non-NFA members, and AML irregularities

December 31, 2014 BY Andrew Saks-McLeod

NFA censures FX Evolve over managed account irregularities

In a complaint issued today, the NFA alleges that introducing broker FX Evolve engaged in business activity with convicted fraudster Steve Minger, who operated managed FX accounts

Tag: FX Evolve

FX Evolve and Jason B. Hoerr to pay $50,000 NFA fine if either applies for NFA membership

NFA censures FX Evolve over managed account irregularities

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