TCI FX Traders

  • Home
  • TCI FX Traders

Investors scramble to recover up to US$1 billion as Caribbean Forex scams collapse

An epidemic of investment fraud is causing financial misery to victims who appear to be predominantly Caribbean residents and Caribbean expatriates living in the United States.Tens of thousands of investors are believed to have invested between US$650 million and US$1 billion over the last five years in more than two dozen unlicensed schemes, many of which promised returns of between 6% and 25% per month.