February 18, 2020 BY Steffy Bogdanova

Forex trading company Pareto under investigation for investment scheme

Channel New Asia reported yesterday that Pareto SG Pte Ltd, Pareto International Holdings Limited and Veritas Global Exchange are under investigation by the Commercial Affairs Department of the Singapore Police for involvement in an investment scheme. The companies are investigated for possible breaches and offences under the Penal Code and the Securities and Futures Act,…

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