Maria Nikolova

Maria has been engaged in journalism for more than 13 years, providing Forex industry coverage for the past seven years. Before joining FNG she was Managing Editor at FinanceFeeds. Prior to that, she worked at LeapRate. Maria has a Philosophy degree from the St. Kliment Ochridski university in Sofia. She has specialized in Cognitive Science in Vienna. Her interests include psychology, AI, and linguistics.

4 Comments

  1. Michael
    August 22, 2021 @ 8:33 am

    I want to report a possible ponze scheme activity. How do I go by?

    Reply

    • Maria Nikolova
      August 22, 2021 @ 2:04 pm

      Hi Michael! Reports about illicit financial activity should be submitted to the police and/or the financial regulator of your country of residence (the FCA or the BoE for the UK; the CFTC, the SEC, a local state authority for the United States; ASIC – for Australia, etc). Stay safe.

      Reply

  2. Steve
    September 13, 2021 @ 11:11 am

    Any more I for on this?
    I was one of the investors scammed.?

    Reply

    • Maria Nikolova
      September 13, 2021 @ 11:18 am

      Hi Steve!
      I checked the case a couple of days ago but there are no recent (important) developments. The case is now held in abeyance in response to a request by the CFTC. This means that the Court has to rule on other motions (related to the main bankruptcy case) before the CFTC case can proceed. This does not mean anything bad. It’s just a procedural delay, so don’t fall into despair. Be safe.

      Reply

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