CFTC Obtains Permanent Injunction against British Virgin Island Fir...
The CFTC obtained a federal court consent order that permanently bars defendant InterForex, Inc., of Tortola, British Virgin Islands, from soliciting or accepting orders to trade foreign currency from U.S. customers who are not Eligible Contract Participants. The order also permanently bars InterForex from offering to be the counterparty to U.S. customers’ forex transactions, without registering with the CFTC.