Trade X1 is a CFD and forex trading platform. They have international online trading, such as the software for stock charting and data analysis. Their mission is building a profitable and wealthy global online trading environment. TradeX1 is also open 24 hours a day, six days a week, to assist customers via telephone. Otherwise, they offer 24/7 online support. They also have negative balance protection and competitive spreads.

 

Opening a Trade X1 Account

To open an account with this company, you must provide them with an official I.D., such as a driver’s license, an identity card, or passport. Then, you must complete the registration and choose from their array of account plans at their site, TradeX1.com, or clients can choose after downloading their application on their tablet or smartphone. You can open a demo account, and then open a real account. Also, clients must set up their platform.… More >>>

Recently, a court based in Manhattan dismissed a civil tax fraud case that was valued at $250 million against Felix Sater and Bayrock. The attorney general’s office was to decide whether to intervene in the case or not, since it was a qui tam case. These types of cases normally allow whistleblowers to file them on behalf of the state. Fred Oberlander, a practicing lawyer, is the purported whistleblower. He once represented Jody Kriss, Felix’s former business partner, in a case against the company for money-laundering.

Felix Sater was once a business associate to President Donald Trump and Bayrock Group LLC managing director. He was responsible for advising The Trump Organization and Donald Trump during the construction of the Trump SoHo project in 2006.

Fred Oberlander had agreed to file the qui tam complaint after information from Jody’s earlier case had been stricken off by federal judges. The case … More >>>

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