July 20, Chicago - National Futures Association (NFA) announced today that it has taken an emergency enforcement action against CDH Global Holdings, LLC (CDH Global), CDH Forex Investments, LLC (CDH Forex) and Linda F. Harris, the firms' principal. CDH Global is a Commodity Trading Advisor and CDH Malcolm Luster, Sr. v. Linda Faye Harris, CDH Forex Investments, LLC and CDH Gl… CFTC Docket No. 11-R033 : 01/14/2013: Corey Luster v. Linda Faye Harris, CDH Forex Invesments LLC and CDH Global Hold… CFTC Docket No. 12-R026 : 12/17/2012: In the Matter of: Linda Faye Harris, CDH Forex Investments, LLC and CDH Global… Your transactions are safe. This site is certified with SSL (Secure Sockets Layer) which is a security protocol that establishes a secure communication channel between your computer and our server, protecting your data as it is transmitted. Buy Sell; USD: 751.9900. 767.0000. GBP: 1028.0504. 1047.9617. ZAR: 51.4072: 52.3495: EUR: 928.7337: 946.7214 Administrative Sanctions in Effect 1975 - Present. Search Administrative Sanctions in Effect by Respondent Name, Respondent aka, CFTC Docket No., or NFA Id. Note: A default effective date of January 1, 1975 is used for all individuals and firms with Sanctions imposed in cases filed in fiscal years 1975 through 1987.
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. Established in 2002, CDH Investments is one of the leading alternative investment fund managers focused on China today with over US$19 billion of assets under management, as of December 31, 2019
CFTC Orders Texas-based PassThrough Investments, LLC, and its Principals, Stephen Brantley and Dwayne Bryant Dawson, to Pay over $1.1 Million in Sanctions to Settle CFTC Charges of Fraud in Operating a Forex Trading Pool Order: PassThrough Investments, LLC, et al. 04/26/2012
ChongHerr Investments Ltd. engages in the business of quarrying sandstone and sales of sandstone blocks, primarily by export to overseas customers. It owns sandstone mining leases in Helidon, … Apr 01, 2020
CDH FINANCIAL HOLDING located in Accra, Ghana. CDH FINANCIAL HOLDING Address, Phone number, Email, Website, Reviews, Contacts, Location. CDH FINANCIAL HOLDING business profile on GhanaYello ACON Investments is a middle-market private equity investment firm led by a cohesive team that has been investing together for over 24 years. We partner with management teams to create value through separate funds for our investors across a wide range of industries in the U.S. and in Latin America. Oct 24, 2011 · Investors allegedly lost millions in a scam the CFTC says was run by CDH Forex Investments LLC. Skip to main content CDH Forex Investments, LLC and CDH Global Holdings, LLC, all of Flower CDH | 2,020 followers on LinkedIn. A Business Partner, Wherever You are in the World | CDH is an international accounting and consulting firm focused on providing 5 star service to our clients. We Jan 29, 2020 · Use resources available for brainstorming the investment company name ideas Maybe, you’ve tried on a number of resources for finding great name ideas for your finance firm. If not, here are some useful resources you can try for free. CFTC Orders Texas-based PassThrough Investments, LLC, and its Principals, Stephen Brantley and Dwayne Bryant Dawson, to Pay over $1.1 Million in Sanctions to Settle CFTC Charges of Fraud in Operating a Forex Trading Pool Order: PassThrough Investments, LLC, et al. 04/26/2012