Mark Salky


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    Kristoffer Hind et al v. FxWinning Ltd. et al: Complaint (‘$26M Forex Fraud’)

    Complaint alleging forex fraud in Kristoffer Jon Hind, Jason Thomas Waiton, Christopher Campbell, Paul Douglas, Stoeppel Werth, Lucas Longmire, Thomas Blair Phillips, Tyler Jenkins, Jorden David Neil Malcolm, Robert Taylor Yates, and Rafael Reyes Salmeron v. FxWinning Limited, described as a Hong Kong company whose "website lists locations in Hong Kong and Saint Vincent and the Grenadines but provides a contact number with a Cyprus country code" and which appears to operate from Cyprus, Dubai, and Miami; CFT Solutions, LLC, Renan de Rocha Gomes Bastos, Rafael Brito Cutie, Arthur Percy, Roman Cardenas, and David Merino at the U.S. District Court for the Southern District of Florida.