Page 68 - 期貨和衍生品行業(yè)監管動(dòng)態(tài)（2024年4月）
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期貨和衍生品行業(yè)監管動(dòng)態(tài)
It is also alleged that he defrauded investors by misrepresenting how the scheme
was operated and over the handling of investor funds.
Mr Maggs appeared at Maidstone Magistrates’ Court on 23 April 2024. The case
was sent to Maidstone Crown Court for a plea and trial preparation hearing on 21
May 2024.
https://www.fca.org.uk/news/press-releases/individual-charged-investment-fraud-over
-unauthorised-multimillion-pound-kube-trading-scheme
54
