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Scam City: The unlicensed 'forex trader' who lost £3.8 million

Scam City: The unlicensed forex trader who lost £3.8 million
Mobeen Azhar
In his four-part series, journalist Mobeen Azhar finds out how investors lost millions of pounds after getting caught up in forex - foreign exchange - schemes.
In Scam City: Money, Mayhem and Maseratis, Mobeen discovers: investors were added to WhatsApp groups managed by unlicensed and unregulated so-called traders; allegations of investors being told that they couldn t withdraw their cash; and investors - after losing everything - realising that their investments, made through a firm called Infinox registered in the Bahamas, were not subject to UK regulation or the control of the Financial Conduct Authority (FCA). ....

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BISBA announces new board; ramps up presence

Andrew Rolle.
NASSAU, BAHAMAS The Bahamas Investments and Securities Business Association (BISBA) recently announced its new board of directors and revealed plans to establish a stronger presence in its role as the umbrella organization for finance and investment professionals residing in The Bahamas.
Newly-elected President Andrew Rolle said: “As financial services proved its resilience even during the COVID-19 pandemic that crippled so many other sectors of the economy, we in the industry realized that as individuals participating in the business of investments and securities, we were not being recognized for the strengths we brought to the sector as a whole. ....

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