Investment
Scam wealth firm attracts attention of Luxembourg regulator
It is not authorised to provide financial or investment services in or from the country
Fraudster jailed for 50 years over $1.5bn Ponzi scheme
SEC also files an emergency action charging a New York real estate investor with fraud
Permanent residency in UAE offered to ‘exceptional talents’
Around 6,800 people with total investments of AED100bn will be granted the ‘golden card’
Alternatives | 22 May 19
Facebook ads funnel victims to wine investment scams
Social media adverts promised returns of 5%
Forex and crypto scams set investors back £27m
Celebrity names used to dupe victims into investing in ‘scammers paradise’ cryptocurrency