Kristoffer Hind et al v. FxWinning Ltd. et al: Complaint (‘$26M Forex Fraud’)

Complaint alleging forex fraud in Kristoffer Jon Hind, Jason Thomas Waiton, Christopher Campbell, Paul Douglas, Stoeppel Werth, Lucas Longmire, Thomas Blair Phillips, Tyler Jenkins, Jorden David Neil Malcolm, Robert Taylor Yates, and Rafael Reyes Salmeron v. FxWinning Limited, described as a Hong Kong company whose “website lists locations in Hong Kong and Saint Vincent and the Grenadines but provides a contact number with a Cyprus country code” and which appears to operate from Cyprus, Dubai, and Miami; CFT Solutions, LLC, Renan de Rocha Gomes Bastos, Rafael Brito Cutie, Arthur Percy, Roman Cardenas, and David Merino at the U.S. District Court for the Southern District of Florida.

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Pages: 26

Date: August 17, 2023

Defendants/Respondents: FxWinning Limited, CFT Solutions LLC, Renan de Rocha Gomes Bastos, Rafael Brito Cutie, Arthur Percy, Roman Cardenas, David Merino

Plaintiffs/Applicants: Kristoffer Jon Hind, Jason Thomas Waiton, Christopher Campbell, Paul Douglas, Stoeppel Werth, Lucas Longmire, Thomas Blair Phillips, Tyler Jenkins, Jorden David Neil Malcolm, Robert Taylor Yates, Rafael Reyes Salmeron

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Mark Salky, Greenberg Traurig

Topics

Cyprus Fraud Hong Kong Investment St. Vincent & the Grenadines

USA United Arab Emirates

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Keywords

Arthur Percy CFT Solutions Christopher Campbell David Merino FxWinning

Jason Thomas Waiton Jorden David Neil Malcolm Kristoffer Jon Hind Lucas Longmire Paul Douglas Rafael Brito Cutie Rafael Reyes Salmeron Renan de Rocha Gomes Bastos Robert Taylor Yates Roman Cardenas Stoeppel Werth Thomas Blair Phillips Tyler Jenkins

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