Avinash Singh, featured, forex fraud, Highrise Advantage
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Highrise and Singh collected almost $58 million from investors and feeder funds, but used less than $2.5 million for actual forex trading.
Avinash Singh, forex ponzi scheme, Highrise Advantage
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The CFTC faces a complex discovery procedure in its lawsuit against Forex Ponzi scam Highrise Advantage.
Avinash Singh, forex fraud, Highrise Advantage
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Avinash Singh, operator of Highrise Advantage, got indicted for Forex fraud and faces prison sentence.
