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Eshaq Nawabi to pay $9 million for Hyperion Consulting forex fraud

Gerald Segal Eshaq M. Nawabi, forex fraud, forex ponzi scheme, Hyperion Consulting Inc., Nawabi Enterprise 0 Comments April 15, 2024

Instead of trading pool participant funds as promised, Nawabi misappropriated the pool participants’ money for his own personal benefit.

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Interactive Brokers launches daily options on the CAC 40 Index
May 2, 2024
Singapore MAS adds Transport minister Chee Hong Tat to its BoD
May 2, 2024
Komainu adds Paul Frost Smith as co-CEO alongside Robert Johnson
May 2, 2024
CFI advances into South Africa with new FSCA license
May 2, 2024
Alpha Group moves listing from AIM to London Main Market
May 2, 2024

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