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Forex LP, BDF Trading LP (a/k/a "Advanta FX"), and Advanta Capital Markets, Inc. (a/k/a "Advanta FX") ( collectively, the "Black Diamond Entities") and that this conduct is ongoing. The Defendants accepted at least $310,000 in proprietary traders' funds from approximately 150 people and used them for purposes other than forex trading.
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Black Diamond Forex LP (“BDF”) is a Pennsylvania Limited Partnership formed in October 2016. Salerno is the Managing Partner of BDF, and BDIG is its General Partner. BDF has never been registered with the Commission in any capacity. 12. Defendant . BDF Trading LP (“BDFT”), is a Pennsylvania Limited Partnership,
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Washington DC - The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action charging Defendants Michael Salerno of Chadds Ford, Pennsylvania, and his companies Black Diamond Forex LP and BDF Trading LP, both Pennsylvania limited partnerships, and Advanta FX, a Pennsylvania corporation, with fraudulently soliciting members
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