Engaged in illicit acts in organizing and operating a two-part ponzi scheme by defrauding people of money and posing as traders. This ponzi scheme raised money through a series of fraudulent, unregister securities offering. With promise of high returns from the monetization of SBLC. This was a lie designed to lue him into their scheme.
Heart Trading Capital Sl Reviews
Marcelino David Dopico Ruiz and Maria Mendoza,
Engaged in illicit acts in organizing and operating a two-part ponzi scheme by defrauding people of money and posing as traders. This ponzi scheme raised money through a series of fraudulent, unregister securities offering. With promise of high returns from the monetization of SBLC. This was a lie designed to lue him into their scheme.