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    Articles Barbados Canada Featured Fraud Investment Panama St. Vincent & the Grenadines United Arab Emirates USAJuly 9, 2021

    ‘Victim’ of alleged fraud involving UAE’s SION Trading complains to FBI

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    By
    3 years ago

    Topics

    Barbados Canada Fraud Investment Panama
    St. Vincent & the Grenadines USA United Arab Emirates
    [ 3 more... ] [ top 5 ]

    Keywords

    Blackbird Capital GT Foundatio Halls Law Office Justin Ely Kumar Singh
    Max Barber NaPo Limited Nikolas Korakianitis Scotia International of Nevada SION Trading Worth Group Capital
    [ 6 more... ] [ top 5 ]

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    A would-be borrower that claims to have lost $5 million in an advance fee fraud involving companies and individuals in or from Barbados, Canada, Panama, Saint Lucia, UAE, and the USA, including SION Trading, says it has complained to law enforcement and regulators about the alleged scheme.

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