How a brokerage with no client trade was used as a front to run a $270 mn scam
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How a brokerage with no client trade was used as a front to run a $270 mn scam

By Asha Menon

  • 10 Apr 2026
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How a brokerage with no client trade was used as a front to run a $270 mn scam
Other | Credit: Reuters

A brokerage that had received its licence in April 2023 was found to have been used as a front for a ponzi scheme that ......

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