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Tagged as 'forex investment'
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7 February 2019

2 years in prison for illicit capital management and loss of 600 thous. pounds

British trader Manraj Virdee was sentenced by a British court to 2 years suspended prison for running an investment program without the required permits, numerous frauds and the loss of investors' capital worth [...]
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December 31, 2018

Blue Star Trading has fooled customers at least 775 000 USD

The Commodity Futures Trading Commission (CFTC) has announced a complaint against Dro Kholamian and his company, Blue Star Trading, LLC .. An accused suspect is about embezzling at least 775 000 $ under [...]
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August 23 2018

In total 11 years imprisonment for Polish traders for extorting 2,5 million zlotys

Two defendants, Mariusz O. Robert S., were found guilty of extorting at least 2,5 million from several dozen investors - this was the decision of the District Court in Jelenia Góra. The accused have collected capital from people to whom [...]
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1 March 2018

"Investment ideas of the week" this Monday [March 5, 2018]

Next Monday, March 5, 2018, the XTB online meeting will be held as part of the "Investment ideas of the week" series. The meeting will be broadcast at 19:00. Participation is completely free.
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