Arbitrade Articles Barbados Canada Featured Fraud Investment Panama St. Lucia Troy Hogg United Arab Emirates United Kingdom USAJanuary 21, 2021

    UAE ‘gold supplier’ SION Trading sued for ‘$5M fraud’

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    3 years ago

    Topics

    Barbados Canada Fraud Investment Panama
    St. Lucia USA United Arab Emirates United Kingdom
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    Keywords

    Arbitrade Blackbird Capital LLC GT Foundation Halls Law Office Justin Ely
    Kumar Singh Max Barber NaPo Limited Nikolas Korakianitis Scotia International of Nevada SION Trading Troy Hogg William Halls Worth Group Capital LLC
    [ 9 more... ] [ top 5 ]

    Related Content

    UAE-domiciled purported gold supplier SION Trading FZE, which has been implicated in several fraudulent schemes, including a cryptocurrency scam involving Bermuda-based Arbitrade, is being sued in Utah along with individuals and firms in or from Barbados, Canada, England, Panama, St. Lucia, and the USA for allegedly perpetrating a $5 million ‘advance fee’ fraud.

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