Security raids the Forex company in Baghdad, 8 NOV
A security source reported, on Tuesday, a raid on an “unlicensed” company for buying and selling stocks and trading in foreign currencies in the capital, Baghdad.
The source told Shafaq News Agency, “A security force raided one of the companies that carries out trading activities in buying and selling stocks and trading in foreign currencies (Forex) within the Al-Mamoun area / Al-Shawaf Street in Baghdad,” noting that “the company is not licensed by the Central Bank of Iraq. ”
The source confirmed, "7 computers, 3 records, and files containing contracts concluded with traders were seized, and one of those inside the company was arrested." link
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