July 20, 2017 BY admin

Exclusive: Romanian police arrest three men suspected of selling Cyprus FX broker client lists

LeapRate Exclusive... LeapRate has learned that Romania's Directorate for Investigating Organized Crime and Terrorism (DIICOT) has arrested and detained three men - Iliescu Ştefan Virgil, Roşoiu Darie Leone and Vîlceanu Ionuţ - who are suspected of stealing and trying to sell client and data lists of Retail FX traders. The lists were stolen from an…

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