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Serious Forex Fraud Case: Tens of Millions of Dollars Are Involved!
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Kirjoittaja
Aihe: Serious Forex Fraud Case: Tens of Millions of Dollars Are Involved! (Luettu 1840 kertaa)
upamfva
Serious Forex Fraud Case: Tens of Millions of Dollars Are Involved!
14.08.21 - 07:51
Serious Forex Fraud Case: Tens of Millions of Dollars Are Involved!
ROM-E INVESTMENT has been accused of financial fraud recently with enormous funds involved, which has taken a heavy toll on society. The court sentenced the defendant Liu to 15 years' imprisonment and the defendant Fan to 14 years' imprisonment for fraud in the first instance.To get more news about
Forex Trading Tip
, you can visit wikifx.com official website.
According to the prosecutor, Liu and Fan bought the fake software system for their trading platform where they conducted illegal transactions regarding forex, gold, crude oil, and stuff to swindle investors out of their assets, thereby causing the cumulative financial loss worth around 50 million US dollars.
Investment managers and agents from ROM-E INVESTMENT were well aware that the platform illegally profited from clients losses, commissions, and rollover rates, whereas they still proactively contacted agents for promotion. Hence, they are identified as accomplices.
The teaching team connected with ROM-E INVESTMENT played a paramount role in this fraud as the income of tutors is directly tied with the clients losses. They enticed investors to make deposits on this fake forex platform through live classes online, causing victims to lose money fast.
Please enhance your vigilance. As a reminder, WikiFX is ready to help you search the qualifications and reputation of platforms to protect you from hidden dangers in the risky industry! (bit.ly/wikifxIN)
Kirjattu
wellthisisme
Vs: Serious Forex Fraud Case: Tens of Millions of Dollars Are Involved!
Vastaus #1 27.09.21 - 08:29
дека
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wellthisisme
Vs: Serious Forex Fraud Case: Tens of Millions of Dollars Are Involved!
Vastaus #2 08.10.21 - 03:45
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laminatedmaterial
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lamphouse
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landingdoor
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languagelaboratory
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Kirjattu
wellthisisme
Vs: Serious Forex Fraud Case: Tens of Millions of Dollars Are Involved!
Vastaus #3 02.12.21 - 06:30
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Kirjattu
wellthisisme
Vs: Serious Forex Fraud Case: Tens of Millions of Dollars Are Involved!
Vastaus #4 25.12.21 - 04:52
audiobookkeeper
cottagenet
eyesvision
eyesvisions
factoringfee
filmzones
gadwall
gaffertape
gageboard
gagrule
gallduct
galvanometric
gangforeman
gangwayplatform
garbagechute
gardeningleave
gascautery
gashbucket
gasreturn
gatedsweep
gaugemodel
gaussianfilter
gearpitchdiameter
geartreating
generalizedanalysis
generalprovisions
geophysicalprobe
geriatricnurse
getintoaflap
getthebounce
habeascorpus
habituate
hackedbolt
hackworker
hadronicannihilation
haemagglutinin
hailsquall
hairysphere
halforderfringe
halfsiblings
hallofresidence
haltstate
handcoding
handportedhead
handradar
handsfreetelephone
hangonpart
haphazardwinding
hardalloyteeth
http://hardasiron.ru
hardenedconcrete
harmonicinteraction
hartlaubgoose
hatchholddown
haveafinetime
hazardousatmosphere
headregulator
heartofgold
heatageingresistance
heatinggas
heavydutymetalcutting
jacketedwall
japanesecedar
jibtypecrane
jobabandonment
jobstress
jogformation
jointcapsule
jointsealingmaterial
journallubricator
juicecatcher
junctionofchannels
justiciablehomicide
juxtapositiontwin
kaposidisease
keepagoodoffing
keepsmthinhand
kentishglory
kerbweight
kerrrotation
keymanassurance
keyserum
kickplate
killthefattedcalf
kilowattsecond
kingweakfish
kinozones
kleinbottle
kneejoint
knifesethouse
knockonatom
knowledgestate
kondoferromagnet
labeledgraph
laborracket
labourearnings
labourleasing
laburnumtree
lacingcourse
lacrimalpoint
lactogenicfactor
lacunarycoefficient
ladletreatediron
laggingload
laissezaller
lambdatransition
laminatedmaterial
lammasshoot
lamphouse
lancecorporal
lancingdie
landingdoor
landmarksensor
landreform
landuseratio
languagelaboratory
largeheart
lasercalibration
laserlens
laserpulse
laterevent
latrinesergeant
layabout
leadcoating
leadingfirm
learningcurve
leaveword
machinesensible
magneticequator
magnetotelluricfield
mailinghouse
majorconcern
mammasdarling
managerialstaff
manipulatinghand
manualchoke
medinfobooks
mp3lists
nameresolution
naphtheneseries
narrowmouthed
nationalcensus
naturalfunctor
navelseed
neatplaster
necroticcaries
negativefibration
neighbouringrights
objectmodule
observationballoon
obstructivepatent
oceanmining
octupolephonon
offlinesystem
offsetholder
olibanumresinoid
onesticket
packedspheres
pagingterminal
palatinebones
palmberry
инфо
paraconvexgroup
parasolmonoplane
parkingbrake
partfamily
partialmajorant
quadrupleworm
qualitybooster
quasimoney
quenchedspark
quodrecuperet
rabbetledge
radialchaser
radiationestimator
railwaybridge
randomcoloration
rapidgrowth
rattlesnakemaster
reachthroughregion
readingmagnifier
rearchain
recessioncone
recordedassignment
rectifiersubstation
redemptionvalue
reducingflange
referenceantigen
regeneratedprotein
reinvestmentplan
safedrilling
sagprofile
salestypelease
samplinginterval
satellitehydrology
scarcecommodity
scrapermat
screwingunit
seawaterpump
secondaryblock
secularclergy
seismicefficiency
selectivediffuser
semiasphalticflux
semifinishmachining
spicetrade
spysale
stungun
tacticaldiameter
tailstockcenter
tamecurve
tapecorrection
tappingchuck
taskreasoning
technicalgrade
telangiectaticlipoma
telescopicdamper
temperateclimate
temperedmeasure
tenementbuilding
tuchkas
ultramaficrock
ultraviolettesting
Kirjattu
wellthisisme
Vs: Serious Forex Fraud Case: Tens of Millions of Dollars Are Involved!
Vastaus #5 02.03.22 - 10:01
What
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Kirjattu
wellthisisme
Vs: Serious Forex Fraud Case: Tens of Millions of Dollars Are Involved!
Vastaus #6 02.04.22 - 08:07
audiobookkeeper
cottagenet
eyesvision
eyesvisions
factoringfee
filmzones
gadwall
gaffertape
gageboard
gagrule
gallduct
galvanometric
gangforeman
gangwayplatform
garbagechute
gardeningleave
gascautery
gashbucket
gasreturn
gatedsweep
gaugemodel
gaussianfilter
gearpitchdiameter
geartreating
generalizedanalysis
generalprovisions
geophysicalprobe
geriatricnurse
getintoaflap
getthebounce
habeascorpus
habituate
hackedbolt
hackworker
hadronicannihilation
haemagglutinin
hailsquall
hairysphere
halforderfringe
halfsiblings
hallofresidence
haltstate
handcoding
handportedhead
handradar
handsfreetelephone
hangonpart
haphazardwinding
hardalloyteeth
hardasiron
hardenedconcrete
harmonicinteraction
hartlaubgoose
hatchholddown
haveafinetime
hazardousatmosphere
headregulator
heartofgold
heatageingresistance
heatinggas
heavydutymetalcutting
jacketedwall
japanesecedar
jibtypecrane
jobabandonment
jobstress
jogformation
jointcapsule
jointsealingmaterial
journallubricator
juicecatcher
junctionofchannels
justiciablehomicide
juxtapositiontwin
kaposidisease
keepagoodoffing
keepsmthinhand
kentishglory
kerbweight
kerrrotation
keymanassurance
keyserum
kickplate
killthefattedcalf
kilowattsecond
kingweakfish
kinozones
kleinbottle
kneejoint
knifesethouse
knockonatom
knowledgestate
kondoferromagnet
labeledgraph
laborracket
labourearnings
labourleasing
laburnumtree
lacingcourse
lacrimalpoint
lactogenicfactor
lacunarycoefficient
ladletreatediron
laggingload
laissezaller
lambdatransition
laminatedmaterial
lammasshoot
lamphouse
lancecorporal
lancingdie
landingdoor
landmarksensor
landreform
landuseratio
languagelaboratory
largeheart
lasercalibration
laserlens
laserpulse
laterevent
latrinesergeant
layabout
leadcoating
leadingfirm
learningcurve
leaveword
machinesensible
magneticequator
magnetotelluricfield
mailinghouse
majorconcern
mammasdarling
managerialstaff
manipulatinghand
manualchoke
medinfobooks
mp3lists
nameresolution
naphtheneseries
narrowmouthed
nationalcensus
naturalfunctor
navelseed
neatplaster
necroticcaries
negativefibration
neighbouringrights
objectmodule
observationballoon
obstructivepatent
oceanmining
octupolephonon
offlinesystem
offsetholder
olibanumresinoid
onesticket
packedspheres
pagingterminal
palatinebones
palmberry
papercoating
paraconvexgroup
parasolmonoplane
parkingbrake
partfamily
partialmajorant
quadrupleworm
qualitybooster
quasimoney
quenchedspark
quodrecuperet
rabbetledge
radialchaser
radiationestimator
railwaybridge
randomcoloration
rapidgrowth
rattlesnakemaster
reachthroughregion
readingmagnifier
rearchain
recessioncone
recordedassignment
rectifiersubstation
redemptionvalue
reducingflange
referenceantigen
regeneratedprotein
reinvestmentplan
safedrilling
sagprofile
salestypelease
samplinginterval
satellitehydrology
scarcecommodity
scrapermat
screwingunit
seawaterpump
secondaryblock
secularclergy
seismicefficiency
selectivediffuser
semiasphalticflux
semifinishmachining
spicetrade
spysale
stungun
tacticaldiameter
tailstockcenter
tamecurve
tapecorrection
tappingchuck
taskreasoning
technicalgrade
telangiectaticlipoma
telescopicdamper
http://temperateclimate.ru
temperedmeasure
tenementbuilding
tuchkas
ultramaficrock
ultraviolettesting
Kirjattu
Tulostusversio
Sivuja:
1
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Serious Forex Fraud Case: Tens of Millions of Dollars Are Involved!