Arbitrade Articles Bermuda Canada Crypto Featured Fraud Investment Mexico Troy Hogg United Arab Emirates USAApril 29, 2020

    Judgment for $427K against firms involved in Bermuda/US crypto scam

    Max Warren Barber
    Max Warren Barber
    mm
    By
    3 years ago

    Topics

    Bermuda Canada Crypto Fraud Investment
    Mexico USA United Arab Emirates
    [ 3 more... ] [ top 5 ]

    Keywords

    Alexander Nassief Arbitrade Charles Hamlin Woodworth Daniel Sweet Sr. Dignity Gold
    Don David Gold Mexico SA de CV Greg Thorpe James Goldberg Kent Swig Mandela Hands Max Barber Mohammed Markatia Oliver Swig Randall Edwards Roy Behren Scotia International of Nevada SION Trading Stephen Braverman Tritaurian Capital Troy Hogg Warren Barber William Heyn
    [ 17 more... ] [ top 5 ]

    Highlights

    • SION Trading and Scotia International failed to pay for gold and silver doré they ordered
    • Used in cryptocurrency scams by Arbitrade in Bermuda and Dignity Gold in Delaware
    • Purported $10M buyer of recently-auctioned 'Mandela Hands' has not paid, it has emerged

    Related Content

    A judgment for $427,552 has been entered against UAE-domiciled SION Trading and Utah-based Scotia International of Nevada for non-payment of gold and silver that was used for a cryptocurrency scam that began in Canada, moved to Bermuda, and is currently being conducted by firms in Delaware.

    • Related Content

    Don David Gold Mexico SA de CV v. SION Trading FZE et al: Judgment by Confession

    April 28, 2020

    Don David Gold Mexico SA de CV v. SION Trading FZE et al: Motion for Judgment by Confession

    April 20, 2020

    Fraud lawsuit filed over crypto scam group’s ‘Hands of Mandela gold casts’

    February 27, 2020

    Bermuda crypto firm Arbitrade’s ‘$14B gold bullion provider’ sued again

    October 8, 2019

    Don David Gold Mexico SA de CV v. SION Trading FZE et al: Complaint

    August 8, 2019
    Bermuda

    EXPOSED: Bermuda cryptocurrency firms Uulala and Arbitrade

    January 27, 2019