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

clock • 2 min read
Client funds saved after duping by fraudulent investment broker and two crypto platforms

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 ...

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?

Login