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Articles Channel Islands Featured Fraud Guernsey Investment Ireland USAMay 30, 2019

Irish conman Mark Nichols and Almas Capital Management settle NFA action

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4 years ago

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Channel Islands Fraud Guernsey Investment Ireland
USA
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Almas Capital Management Almas Nexus Mark Nichols Stephen Dewsnip

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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.

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