Client funds saved after duping by fraudulent investment broker and two crypto platforms

Mark Battersby
clock • 2 min read

International law firm Giambrone & Partners restored a client's funds to the tune of £37,000 in a complex case involving a fraudulent investment broker and two cryptocurrency trading platforms. The client had turned to Giambrone & Partners for strategic advice when they recognised that they had been defrauded, the law firm explained in a statement. "Our client was inexperienced in the investment markets and traded with Unix, a firm that purports to be based in Liverpool but is actually based in the Marshall Islands for regulatory purposes and is actually trading illegally. Unix is ...

To continue reading this article...

Join International Investment

Join International Investment today

Unlock members-only benefits:

  • Unlimited access to real-time news, industry insights, video features and market intelligence
  • Stay ahead of the curve with spotlights on international financial centres, regional trends international advice and global industry leaders
  • Receive breaking news stories straight to your inbox in the daily newsletters
  • Hear the latest cross jurisdictional developments in wealth planning, tax, regulation, investing, retirement and protection
  • Members-only access to the Editor’s weekly news roundup newsletter
  • Members-only access to analysis via our exclusive industry polls
  • Be the first to hear about our events and awards programmes

Join now


Already a International Investment member?