July 14, 2020

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Avinash Singh and Highrise accepted $4.75 million and traded only a combined amount of $1,656,000 in forex. The defendants misappropriated $3 million of victims’ funds to pay personal expenses, to transfer to other defendants and to make Ponzi-type payments to other victims. ...read more

 

Fla. Forex Trader Charged With Running $57M Scheme - Law360

10 Ways to Avoid Losing Money in Forex - Investopedia ...read more

 

Avinash Singh - Manager for Highrise Select, LLC

The CFTC has taken legal action against Highrise Advantage and other entities for their involvement in a fraudulent project in the Forex market. September 10, 2020 | AtoZ Markets – The United States’ Commodity Futures Trading Commission (CFTC) has moved to court against several allegedly fraudulent forex scheme operators that collectively accepted at least $4.75 million from at least 150 ...read more

 

Highrise Advantage, LLC Company Profile | Saint Cloud, FL

The complaint alleges that of the at least $4.75 million accepted, Avinash Singh and Highrise traded only a combined amount of $1,656,000 in forex and misappropriated at least $3 million of victims’ funds to pay personal expenses, to transfer to other defendants, and to … ...read more

 

Binary options: Blended model strategy forex

About Press Copyright Contact us Creators Advertise Developers Terms Privacy Policy & Safety How YouTube works Test new features Press Copyright Contact us Creators ...read more

 

Avinash Singh Opportunity-Funds.com

Avinash Singh. How to Invest your Savings Healthily Avinash Singh. What is money management forex Avinash Singh. Elements of Successful Stock Trading Avinash Singh. English Español Português Français Deutsch About; Dev & API; Blog; Terms ...read more

 

Avinash Singh - Senior Vice President - Bank of America

10 Ways to Avoid Losing Money in Forex - Investopedia ...read more

 

We List The Safe FX Brokers - So You Can Avoid The Scams

Avinash Singh is a famous Digital Entrepreneur, Music Marketing Expert, and Facebook Ads Expert from India.He runs a company named initiatorsmedia which works to provide marketing services. At the early age of 20, Avinash has more than 2M+ turnover with his business which shows his yearn for learning and trying his hands on new technologies. ...read more

 

Operator of Highrise Advantage, LLC indicted for over $57

30 August, 2020 Draft EIA 2020: Striking a middle ground . It does not encourage environmental violations, but rather promotes quick development clearances along with strict monitoring ...read more

 

Avinash Singh - Home | Facebook

Operator Of Highrise Advantage, LLC, Avinash Singh Indicted For Over $57 Million In Investment Fraud. Orlando, FL United States Attorney Maria Chapa Lopez announces the return of an indictment charging Avinash Singh (38, Orlando) with 10 counts of wire fraud and 6 counts of money laundering. Singh faces a maximum penalty of 20 years in federal prison for each wire fraud count, and up to 10 ...read more

 

Forex Trading Guides - Our Experts Rate Them All - forextraders.com

View Avinash Singh’s profile on LinkedIn, the world’s largest professional community. Avinash has 3 jobs listed on their profile. See the complete profile on LinkedIn and discover Avinash’s connections and jobs at similar companies. ...read more

 

We List The Safe FX Brokers - So You Can Avoid The Scams

20-02-2021 · Prosecutors claim Singh received more than $57 million from over 1,100 victims from February 2013 to September 2020 by telling them he had a proven track record as a forex … ...read more

 

Avinash Mishra Namrata Singh Panwar - The Hindu BusinessLine

Avinash Singh. How to Invest your Savings Healthily Avinash Singh. What is money management forex Avinash Singh. Elements of Successful Stock Trading Avinash Singh. English Español Português Français Deutsch About; Dev & API; Blog; Terms ...read more

 

Avinash Singh (Digital Entrepreneur) Wiki, Biography, Age

View Avinash Singh’s profile on LinkedIn, the world's largest professional community. Avinash has 2 jobs listed on their profile. See the complete profile on LinkedIn and discover Avinash’s ...read more

 

CFTC charges ten people in a $4.75 million forex Ponzi scheme

23-09-2020 · The complaint alleges that of the at least $4.75 million accepted, Avinash Singh and Highrise traded only a combined amount of $1,656,000 in forex and misappropriated at least $3 million of victims’ funds to pay personal expenses, to transfer to other defendants, and to make Ponzi-type payments to other victims. ...read more

 

Binary options: Avinash singh forex - Blogger

20-02-2021 · United States Attorney Maria Chapa Lopez announced on Friday the return of an indictment charging Avinash Singh with 10 counts of wire fraud and 6 counts of money laundering. Singh, the operator of fraudulent FX scheme Highrise Advantage, faces a maximum penalty of 20 years in federal prison for each wire fraud count, and up to 10 years’ imprisonment for each money laundering count. ...read more

 

Civil enforcement action filing in $4.75 Million Forex

Avinash Singh (“Singh”) the founder, registered agent, is principal member, managerand of Highrise Advantage, LLC. Singh is a resident of Saint Cloud, Florida. Singh opened at least 12 bank accounts in Highrise’s name, in at least seven different financial institutions, and is the sole signatory on the bank and trading accounts in ...read more

 

Avinash Singh Indicted For Over $57M In Investment Fraud

Avinash Singh is CEO of Initiators Media. Which is rated as one of the top Digital Marketing Agency by various News websites and magazines. They are bunch of award-winning and certified marketers, who helped 1000+ International clients to grow their business. Not all are carried into the world with a silver spoon. A larger piece […] ...read more

 

CFTC Charges 4 Florida Men, 1 New Jersey Man, and Their

COMPLAINT against All Defendants filed by All Plaintiffs. (Attachments: # 1 Civil Cover Sheet, # 2 Proposed Summons AVINASH SINGH, # 3 Proposed Summons BULL RUN ADVANTAGE, LLC, # 4 Proposed Summons DANIEL COLOGERO, # 5 Proposed Summons GREEN KNIGHT, INVESTMENTS, LLC, # 6 Proposed Summons HEMRAJ SINGH, # 7 Proposed Summons Highrise Advantage LLC, # … ...read more

 

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10 Ways to Avoid Losing Money in Forex - Investopedia

According to court documents, Singh operated a local company by the name of Highrise Advantage, LLC. From February 2013 to September 2020, Singh received more than $57 million, from over 1,100 victims, that was to be invested in retail foreign currency contracts (“forex”) through Highrise. ...read more