Information on 1Broker.com Seizure
The 1Broker.com domain has been seized by the Federal Bureau of Investigation in accordance with a seizure warrant issued pursuant to 18 U.S.C. §§ 981 and 982, for violations of 18 U.S.C. § 1956 (money laundering), 15 U.S.C. § 78ff (willfully operating as an unregistered broker/dealer of securities), and 7 U.S.C. § 13 (willfully operating as an unregistered futures commission merchant), upon a probable cause finding by the United States District Court for the District of Columbia.
If you would like to file a complaint and have not already done so, please visit
www.ic3.gov. Please include in the body of the complaint a reference to “1Broker” and your contact information, including the email address that you originally registered with the exchange.
