Skip to content
The Nexus
DossierENTITY

online trading stocks and shares

Coverage of online trading stocks and shares in the Nexus archive.

Earliest in view: Jun 20 · 09:55 UTCMost recent: Jun 20 · 09:55 UTC
Co-mentioned in this coverage
Virpointorganization1Marshall Islandsplace1finance managerperson1scamtopic1
Recent coverage
  • SECURITYJun 20 · 09:55 UTCR/SCAMS
    (UK) Scammed yesterday for 50k. Devastated.

    A UK individual reported being scammed out of 50k through Virpoint, an unregulated online trading platform based in the Marshall Islands. After initial profits managed by a finance manager, a new manager led to significant losses as investments in crashing stocks depleted the account.