Alexander Clifford v. Bibox Group Holdings Ltd. et al: Class Action Complaint

Class Action Complaint alleging the sale of unregistered securities involving an online exchange known as Bibox in Alexander Clifford v. Bibox Group Holdings Ltd., described as a British Virgin Islands-domiciled company based in New York; Bibox Technology Ltd., domiciled in Estonia; Bibox Technology Oü, domiciled in Estonia; Wanlin ‘Aries’ Wang, of Long Island, NY; Ji ‘Kevin’ Ma, of China, and Jeffrey Lei, of Singapore, at the U. S. District Court for the Southern District of New York.


  • 72
    April 03, 2020
    Bibox Group Holdings Ltd., Bibox Technology Ltd., Bibox Technology Oü, Wanlin 'Aries' Wang, Ji 'Kevin' Ma, Jeffrey Lei
    Alexander Clifford
    Xx Xx Xx
    Unlicensed Activity