Tag: scam

February 20, 2015 BY Maria Nikolova

Russia's CRFIN blacklists investment project Leveron

Russia's Centre for Regulation in OTC Financial Instruments and Technologies (CRFIN) today added another entry to its list of fraudulent investment companies: Leveron (https://leveron.org/), a brand of Worldwide Finance Group Ltd. CRFIN's attention was drawn to the online project after numerous complaints by investors. The company, which offers a range of investment services to clients…

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