The Singapore Automated Forex Trading Meetup Group 1,653 Forex Traders GCG Asia is an unlicensed Forex and CFD broker targeting traders from Switzerland, and is supposedly a world leading trading provider for Forex and CFD. For beginners, their platform will appear legit and … Aug 03, 2017 Ponzi schemes typically collapse within 2 to 5 years, so JJPTR’s days may be numbered. My Experience with Ponzi Scheme I’m not proud to admit that I have once invested into an elaborate Ponzi scheme disguised as a Forex investment company, losing $5,000 USD in the process. The said scheme was SingliForex, which operated mainly in Singapore. Add to My Calendar 2017-08-31 00:00:01 2017-12-31 23:99:99 Europe/London THE SINGAPORE FOREX THE SINGAPORE FOREX | WEALTH MANAGEMENTWWW.THESINGAPOREFOREX.COM WORLDWIDE THE SINGAPORE FOREX … Cryptocurrency whale Joe007 has argued on social media that decentralized finance (DeFi) projects are riskier “than Ponzi schemes,” as their founders could exit scam, or the project could be hacked. …
A pyramid scheme is a business model that recruits members via a promise of payments or Africa, Singapore, Spain, Sri Lanka, Sweden, Switzerland, Taiwan , Thailand, Turkey, Ukraine, the United Kingdom, and the United States. Foreclosure rescue scheme · Foreign exchange fraud · Fortune telling fraud · Gem scam
$5 billion dollar Maxim Trader Ponzi scammers arrested in Singapore Jan.11, 2018 in companies , regulation Now replaced mostly by mythical “crypto trading” schemes, a few years ago MLM forex trading scams were all the rage. Investing in a Forex using a PAMM, MAM, or LAMM trading structure through a government regulated forex brokerage company is the way to go, if you really care so much about your investment/capital. A government regulated forex brokerage company is subjected to periodic ( quarterly, semi-annually, etc) monitoring and auditing by the regulatory body. A few days ago we published an article on Aureus Capital – a suspected Forex ponzi scheme which made more than a thousand investors US$20 million poorer.. Since then, quite a number of readers have reached out to us asking for our opinion on JJPTR – a Forex investment company based in Malaysia. They claim to be a group made up of expert Forex traders and analysts with many years of experience. The CEO is a Singaporean called Andrew Lim. Since a few years back, they have been going around Singapore, Malaysia, Hongkong, China and Taiwan to offer investment packages to the public which promise generous returns of up to 8% per month.
The operators of global cryptocurrency Ponzi scheme AirBit Club are charged with fraud and money laundering, according to an announcement by the U.S. Department of Justice issued on …
The foreign exchange (forex) market is huge, with an average daily trading volume of more than $5 trillion, including currency futures and options. It's also not very well regulated. That means the opportunity still exists for many forex scams that promise quick fortunes through "secret trading formulas," algorithm-based "proprietary" trading Singapore Man Fined $72K for Promoting Crypto Ponzi OneCoin A 52-year-old Singapore man has been found guilty of promoting OneCoin, the multi-level marketing, or Ponzi, scheme based on its own
Apr 10, 2019 · The police in Singapore has arrested two men in connection with the OneCoin cryptocurrency Ponzi scheme, The Business Times reports. News of the arrest is the latest installment in the OneCoin saga that has seen the controversial project banned by numerous countries.
Singapore Man Fined $72K for Promoting Crypto Ponzi OneCoin A 52-year-old Singapore man has been found guilty of promoting OneCoin, the multi-level marketing, or Ponzi, scheme based on its own Singapore based crypto exchange revealed that it was a victim of a $150 million hack, as Bitcoin and other digital coins had been withdrawn from hot wallets to some other unknown wallet. KuCoin is one of the largest digital asset exchanges in the world, with a rough daily trading volume of $100 million.
There are multiple warrants of arrest both in Thailand and in Singapore issued for her. A 37-year-old Russian man who was resident in Thailand is one of the most wanted forex scammers by the Thailand local police for scamming a total of over 1.4 million forex …
Apr 10, 2019 Twitter hacks, news outlet impersonations, Ponzi schemes, and now ‘Mrs. Antonia’ – the world is rife with scams, perpetrated by criminals looking to prey on the naïve. Although less publicised, the recent ‘Mrs. … A week later the Singapore Dollar weakens to S$1.40 against the US Dollar and you decide to sell your currency. You have made a profit of S$0.10 per unit x 1,000 units = total S$100.00 profit. SGD