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Global Investment Trading fraud warning from Quebec, Canada

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Global Investment Trading (dba Liyeplimal), has received a fraud warning from Quebec’s Autorite Des Marches Financiers. As per the AMF’s June 29th warning, Global Investment Trading is defrauding consumers through “fraudulent representations”. On the liyeplimal.net website, the company promises investors who acquire “plans” supposedly “guaranteed” weekly returns from trading cryptocurrencies. The...

Oman bans MLM, equates it to “pyramid marketing”

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Oman’s Ministry of Commerce has equated MLM to “pyramid marketing”. As a result of the classification, Oman has issued a directive banning MLM nationwide. The Ministry of Commerce outlawed MLM in Oman as per the Trade Law, Royal Decree No. 55/90. As reported by TradeArabia; Article (1) of the decision refers to network or pyramid [Continue reading...] Source: Oman bans MLM, equates it to “pyramid...

Forexavatrade.com review – 5 things you should know about forexavatrade.com

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Forexavatrade.com is a dirty clone impersonating a duly licensed company that’s indeed a market leader- AvaTrade. Forexavatrade.com is merely some Chinese fraudulent website posing numerous threats, which will be discussed in the following review. Forexavatrade.com REGULATION AND SAFETY OF FUNDS Forexavatrade.com is not regulated, and it’s not even a broker. As already mentioned...

Auxitrading review – 5 things you should know about auxitrading.com

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Auxitrading is a shady offshore broker offering ridiculously risky services. They claim to provide 1:100 leverage for Cryptocurrency pairs, which is a suicidal ratio that can instantly inflict a total loss of funds on clients. Auxitrading is a dangerous entity, and we are going to discuss why customers should avoid it. Auxitrading REGULATION AND SAFETY OF FUNDS Auxitrading claims the website...

State v. Williams

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*********************************************** The “officially released” date that appears near the be- ginning of each opinion is the date the opinion will be pub- lished in the Connecticut Law Journal or the date it was released as a slip opinion. The operative date for the be- ginning of all time periods for filing postopinion motions and petitions for certification is the “officially...

Holloway v. Carvalho

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*********************************************** The “officially released” date that appears near the be- ginning of each opinion is the date the opinion will be pub- lished in the Connecticut Law Journal or the date it was released as a slip opinion. The operative date for the be- ginning of all time periods for filing postopinion motions and petitions for certification is the “officially...

Gibson v. Jefferson Woods Community, Inc.

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*********************************************** The “officially released” date that appears near the be- ginning of each opinion is the date the opinion will be pub- lished in the Connecticut Law Journal or the date it was released as a slip opinion. The operative date for the be- ginning of all time periods for filing postopinion motions and petitions for certification is the “officially...

Frantzen v. Davenport Electric

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*********************************************** The “officially released” date that appears near the be- ginning of each opinion is the date the opinion will be pub- lished in the Connecticut Law Journal or the date it was released as a slip opinion. The operative date for the be- ginning of all time periods for filing postopinion motions and petitions for certification is the “officially...

Regional School District 8 v. M & S Paving & Sealing, Inc.

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*********************************************** The “officially released” date that appears near the be- ginning of each opinion is the date the opinion will be pub- lished in the Connecticut Law Journal or the date it was released as a slip opinion. The operative date for the be- ginning of all time periods for filing postopinion motions and petitions for certification is the “officially...

Buehler v. Newtown

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*********************************************** The “officially released” date that appears near the be- ginning of each opinion is the date the opinion will be pub- lished in the Connecticut Law Journal or the date it was released as a slip opinion. The operative date for the be- ginning of all time periods for filing postopinion motions and petitions for certification is the “officially...

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