Stephen Hand v. Traders Domain FX Ltd.: Complaint (‘Investment Fraud’)

    Complaint alleging fraud involving “a private, family-and-friends investment fund trading in foreign currencies and other investments” in Stephen Hand v. Traders Domain FX Ltd., described as a Saint Vincent and the Grenadines-domiciled company based in Mexico, at the U.S. District Court for the Southern District of New York.


  • 12
    May 09, 2023
    Traders Domain FX Ltd.
    Stephen Hand
    Xx Xx Xx
    Investment
    Fraud
    Simon Kabzan, Daniel Kron & Associates