Hi everyone
Problems in retail Forex firms in Switzerland are piling up.
First it was Forex.ch investigation a couple of years ago ended succesfully. Then it came FINMA’s investigation on Crown Forex S.A activitites, now it is the turn of the most know Swiss Forex firm, ACM (AC Markets) that received police visit on Friday in the look for probes of a potential fraud.
Police Raid Geneva Forex Firm in Fraud Probe by Swisster
At this time there is no more information about this case than what Swisster has published. The news came just a few days after ACM announced that the company had filed application to get banking licence in Switzerland.
Updates:
Francesc Riverola,

What was the brokers name who sent the papers to the mexican? thx