Tag: forex fraud

Francesca Gauci Bonnici, who is promoting her fraudulent “business” of duping unwitting clients to register and deposit money with FX brokers has been slapped with a warning from the Malta Financial Services Authority. The warning also includes her website AKASHX, and specifically states that: Ms Francesca Gauci Bonnici and AKASHX (www.akashx.com) are neither licenced or otherwise authorised under…