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CFTC secures consent order against Blue Star Trading, Dro Kholamian

Maria Nikolova Blue Star Trading, Dro Kholamian, forex fraud 0 Comments March 22, 2022

The CFTC complaint charged that Blue Star Trading and Dro Kholamian with fraudulent solicitation of clients to trade leveraged Forex.

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CFTC News/ Forex News/ Regulatory News

CFTC reaches settlement with Blue Star Trading, its president Dro Kholamian

Maria Nikolova Blue Star Trading, Dro Kholamian 0 Comments February 26, 2022

The CFTC has settled Forex fraud charges against Blue Star Trading, LLC and its president Dro Kholamian.

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Exclusive: Neobroker Nextmarkets to liquidate
March 31, 2023
SVS Securities to be moved from administration to dissolution
March 31, 2023
MetaQuotes adds support for ONNX models in MQL5
March 31, 2023
Siblings behind Ormeus Coin to pay disgorgement of $56.3M
March 31, 2023
MAS announces launch of QR code payments connectivity between Singapore and Malaysia
March 31, 2023

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