Forex | Atoll Times

Forex

Cour orders compensation for victims of Forex trading scheme

The judgment was delivered in two separate cases brought against the Kings Capital Holdings and its shareholders, Alhan and Sahban Fahumy.

9 February 2024

Charges sought against 3 including Alhan over forex Ponzi scheme

Alhan says he has not done anything against the laws of Maldives.

15 November 2023

Alleged Ponzi scheme funds frozen wrongfully, court rules

The ponzi scheme has been under investigation for almost a year now and no one has been charged in the case so far.

25 January 2023

Alhan’s ‘tomorrow’ that never came; investors still at loss

6 months after being accused of running Ponzi scheme, Alhan’s investors have still not received their profits or investments