Spain’s Comision Nacional del Mercado de Valores has issued a securities fraud warning against UGPay. UGPay is a Swiss shell company, used by Andrew Khovratov to run EvoRich through. As per the CNMV’s October 4th warning UGPay Group A.G. is an “unregistered firm”. This means UGPay Group A.G. is not authorised to provide the investment [Continue reading…]
Source: EvoRich’s UGPay receives securities fraud warning from Spain
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