Defendants MXBK Group S.A. de C.V. / MXBK Group S.A. de C.V. / MexBank Group SA de CV / ofDefendants / Value Asset Management AG / Defendant MXBK Group S.A. de C.V. / MXBK Forex Trading Enterprise / MBFX S.A. / Defendant MBFX S.A. / ofMexBank / /
Continent
Europe / /
Country
Switzerland / Mexico / United States / United Kingdom / /
Currency
USD / / /
Event
Name Change / /
Facility
World Trade Center / /
IndustryTerm
internet forex / insurance / internet website / retail investors / retail forex transactions / bank accounts / financial services / investment bank / unnamed bank / retail customers / /
MusicGroup
the Act / the Commission / /
Organization
Plaintiff Commodity Futures Trading Commission / U.S. Commodity Futures Trading Commission / Congress / UN Court / UNITED STATES DISTRICT COURT DISTRICT OF UTAH CENTRAL DIVISION / Securities and Exchange Commission / /
Person
Eduardo Trejo / Theodore Z. Polley III / Irvin Navarrete / Ted Stewart / Juan Carlos Harris / Daniel J. Wadley / William P. Janulis Theodore / / /
Position
Lead Counsel / broker / Clerk / internet forex trading dealer / officer / Colonel / Chairman / Judge / internet forex dealer in the United Kingdom / /
Order: MXBK Group S.A. de C.V. and MBFX S.A.