NEW FINANCE MARKETS LIMITED/ ALEXA KAZAN. Illicit acts in organizing and operating a two-part ponzi scheme and defrauding investors of money. NEW FINANCE MARKETS LIMITED ponzi scheme raised money through a series of fraudulent, unregister securities offering. With promise of high returns This was a lie designed to lure investors into their scheme.
New Finance Markets Limited Reviews
NEW FINANCE MARKETS LIMITED/ ALEXA KAZAN. Illicit acts in organizing and operating a two-part ponzi scheme and defrauding investors of money. NEW FINANCE MARKETS LIMITED ponzi scheme raised money through a series of fraudulent, unregister securities offering. With promise of high returns This was a lie designed to lure investors into their scheme.