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Articles Posted in SEC Enforcement Actions 2017

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Avalon FA Ltd. – South Florida Stock Fraud and Misrepresentation Litigation Attorney

The Securities and Exchange Commission recently announced fraud charges against a Ukraine-based trading firm accused of manipulating the U.S. markets hundreds of thousands of times and the New York-based brokerage firm and CEO who allegedly helped make it possible. The SEC’s complaint alleges that Avalon FA Ltd touted itself to traders…

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