Irish conman Mark Nichols and his commodity trading advisor Almas Capital Management - who were exposed by OffshoreAlert 13 months ago - have settled a regulatory action brought against them by the National Futures Association in the United States.
Articles Channel Islands Featured Fraud Guernsey Investment Ireland USAMay 30, 2019
Irish conman Mark Nichols and Almas Capital Management settle NFA action
4 years ago
TopicsChannel Islands Fraud Guernsey Investment Ireland
KeywordsAlmas Capital Management Almas Nexus Mark Nichols Stephen Dewsnip