Tag Archives: HYIP
German Cardona Soler, Associated With Forex Scam Pushed On TalkGold And MoneyMakerGroup, Arrested Over Alleged $300 Million Forex Ponzi
28
2011
It’s about time someone put a stop to this notorious HYIP forex scam called Finanzas Forex, one that was very very popular in South America and other Spanish speaking countries. Spanish National Police have arrested German Cardona Soler in a …
Read more
Further to our story last month about the fraudulent findings of Craig Karlis and co, here: http://forexmagnates.com/sec-charges-massachusetts-based-forex-traders-and-their-firm-with-fraud/ a date for an initial court hearing has now been finalised and hopefully this saga can begin the process for some closure. “A …
Read more
We’ve all seen the flashy flickering forex websites promising excellent returns, hundreds or even thousands of percents a year and most of us told ourselves that there is no way that someone is buying that. But in fact there are …
Read more














