Alpari imposed fine?

Any one heard more on this line

http://www.fsa.gov.uk/pubs/final/alpari.pdf

Doesn't look too worrying, looks like basically they haven't been screening their customers very well.

But basically is customer screening is that difficult job?

When they are from high risk areas like Nigeria I guess so since that is one of the biggest scam havens in the world. Google "To catch a con man" and watch the dateline guy take them on.

http://www.msnbc.msn.com/id/17713446

It also outlines the steps they have/are taking to prevent it in the future. Did you even read the complaint?

btw, Im not being facetious, Nigeria is specifically mentioned in this complaint and it is a known fact that there are quite a few swindlers in that country.

It looks like the company is not strict in screening its customers, no wonder they always have issues