MillTechFX Expands Into Europe Following Success of Multi-bank FX Marketplace in the UK and North America

Dayana Jones

LONDON & PARIS–(BUSINESS WIRE)–MillTechFX, the FinTech affiliate of Millennium Global Investments, has expanded into Europe following the success of its multi-bank foreign exchange (FX) marketplace in the UK and North America. Over the past year, the FX marketplace has been accumulating client business from asset managers and corporates across the […]

Serial Fraudster Extradited to the United States from Mexico to Face Investment Fraud Scheme Charges in North Carolina and Texas | OPA

Dayana Jones

A California man made his initial appearance in federal court in Charlotte, North Carolina, today after being extradited from Mexico to face charges related to his involvement in two high-yield investment fraud schemes.  According to court documents, Daniel Thomas Broyles Sr., aka Dan Thomas, 64, of Malibu, is charged in […]