SCAM ALERT: SOUTH AFRICANS “LOSE OVER $50 MILLION” BY INVESTING IN BTC GLOBAL on 4th March reported that BTC Global – a binary options trading platform – reportedly pocketed more than $50 million Bitcoins from people in South Africa, America, Australia and others.  In South Africa, more than 27,500 people filed complaints against the company to the country’s Directorate for Priority Crime Investigation (the Hawks).  It says that BTC Global was launched in 2017 by Steven Twain and his success in binary options trading led people to believe that the platform was trustworthy.

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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