Forex trading scams india. Jul 1, - A foreign exchange trading scam in which investors have potentially suffered losses amounting to several crores has been unearthed in Bangalore. Sources in the police confirmed that four First Information Reports (FIRs) have been filed and two employees of the company operating the illegal scheme.

Forex trading scams india

Forex Trading Scam Exposed - Scam Alert for Traders - Indian Scammer Boy Exposed

Forex trading scams india. May 16, - In a major case of trade based money laundering, also termed as “foreign exchange scandal”, CBI has initiated a probe against 13 private companies and unknown bank officials for foreign remittances worth around Rs crore under bogus imports of goods during

Forex trading scams india

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