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By the time the Swiss-Italian private equity firm Haeres Equita was approached about investing in 2015, the company had been mismanaged and bled dry by the previous owner.

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Ovsepyan is the sole owner and operator oftwo entities, Sharpe and Haeres, that provided advisory services to managed accounts in off-exchange foreign currency transactions ("Forex") during …

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The CFTC ordered a monetary penalty and permanently bans Garen Ovsepyan, Sharpe Signa LLC and Haeres Capital LLC from the commodities industry. The ban was for misrepresentation of $145 million vs $15 million assets under management (AUM). Also, the forex trading advisor was not registered as a CTA and claimed a false exemption from AUM.

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Forex Borse Spread Calendario Petrolio Haeres Equita ha formalizzato una nuova offerta di acquisto degli asset di proprietà di Borsalino, che sarà la base per l’asta disposta dai curatori fallimentari.

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Hero Europe Srl: Company Profile - Bloomberg

The Service. This service is provided by Haeres Capital LLC which can be found at http://www.iasg.com/groups/group/haeres-capital-llc. The investment can be accessed

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CFTC fines individual and Forex Trading Advisors Firms

The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling

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The CFTC ordered a monetary penalty and permanently bans Garen Ovsepyan, Sharpe Signa LLC and Haeres Capital LLC from the commodities industry. The ban was for misrepresentation of $145 million vs $15 million assets under management (AUM). Also, the forex trading advisor was not registered as a CTA and claimed a false exemption from AUM.

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CFTC bars and fines Garen Ovsepyan and his FX companies

LeapRate Exclusive… Continuing our exclusive coverage of the changes afoot at FCA-regulated Forex, CFD and Spreadbetting broker ETX Capital, CFTC bars and fines Garen Ovsepyan and his FX companies Sharpe Signa and Haeres Capital. Related News. …

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