Shipkevich Bitcoin and ICO Attorney
Felix Shipkevich September 8, 2009

Following an October 2008 complaint,  the NFA has permanently barred Global Trading Center LLC,  a former Introducing Broker located in Florida, from NFA membership. Global Trading’s principal, Harris Shapiro, has been bared for a period of five years as part of a settlement. The Complaint charged that Global Trading and Shapiro used high-pressure sales tactics, made deceptive and misleading sales solicitations, and failed to disclose that most of their customers lost money.

1 thought on “NFA ACTION: Global Trading Center LLC

  1. In May 2009 the Alberta Securities Commission alleged that "in breach of Alberta securities laws and contrary to the public interest, Global Trading Center, Harris Shapiro and Kaye Simone Webster White engaged in illegal advising and selling of securities in Alberta to Alberta residents."

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