An unlicensed Canada-based forex dealer with a checkered past appears to be behind a purported offshore investment provider that was the target of a warning by the Bermuda Monetary Authority earlier this year, OffshoreAlert can disclose.
Dominic Longpré, of Montreal, Canada, was fined CDN$90,000 at the Court of Quebec, Criminal and Penal Division, on September 7, 2004 after he pleaded guilty to 42 counts of illegal acts, stated a press release issued a day later by the Autorité des marches financiers, which brought the charges.
Shady forex dealer behind sham ‘Bermuda’ investment firm
18 years ago
Topics
Bermuda Canada Fraud InvestmentKeywords
Coliseum Investment Inc. Coliseum Investment of Bermuda Dominic Longpré Forex Canada NTS Inc.