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 ...

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