Brazil British Virgin Islands British Virgin Islands High Court Civil Complaint Courts Crypto Documents FraudFebruary 11, 2019

    Rodrigo Marques dos Santos v. BFXWW Inc. et al: Claim Form

    Claim Form in Rodrigo Marques dos Santos, of Brazil v. BFXWW Inc. and IFINEX Inc. at the British Virgin Islands High Court.


    • 5
    February 11, 2019
    BFXWW Inc., IFINEX Inc.
    Rodrigo Marques dos Santos
    Xx Xx Xx
    Crypto
    Fraud
    Conyers, Richard Evans

    Topics

    Brazil British Virgin Islands Crypto Fraud

    Keywords

    Bitfinex Rodrigo Marques dos Santos SHRM Trustees (BVI) Limited