INTERNATIONAL FRAUD IN FOREX TRADE AND BINARY OPTIONS BUSTED IN ANDORRA

A news release from Europol on 28 January advised that Spain’s Civil Guard together with Catalan police, Andorra and Europol have teamed up to dismantle an investment fraud in foreign exchange and binary options markets. The scam is believed to have an international scope.  The suspects allegedly defrauded thousands of clients via an investment training company. Located in Andorra, the company specialised in the training of investment in cryptocurrencies and other assets, and is thought to have also carried out trading activities.

https://www.europol.europa.eu/newsroom/news/international-fraud-in-forex-trade-and-binary-options-busted-in-andorra

If you would like to make a (polite) gesture and make a (very) modest contribution to my ongoing with my relocation, removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

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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