Global Currency Trust, which has claimed at various times to be based in Nevis and the Bahamas, although it may not be registered anywhere, appears to have closed for business, leaving behind at least one angry investor.
Articles Bahamas Featured Fraud Investment St. Kitts & Nevis USASeptember 30, 1998
Topics
Bahamas Fraud Investment St. Kitts & Nevis USAKeywords
Global Currency Trust Jim McEwen Santiago Uzy