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  8. The order found parties are commingling deposits in the accounts with funds from various sources and not using monies in the accounts for expenses associated with forex trading. The parties also claim to be experienced forex traders, but they are not registered with the Commodity Futures Trading Commission or the National Futures Association. They are also not registered with the Securities Board to sell the investments in the trading program.

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    It also found that Ronald Ameral is using various aliases, such as Greg Ronald. Contact: Joe Rotunda, Director of Enforcement, at jrotunda ssb. Skip to main content. Share This.