Sotirios Promponas

Greek financial broker Ardu Prime Investment Services S.A., which specialized in forex and crypto, has had its license revoked and been forced into "special liquidation" by the Hellenic Capital Market Commission.

Press Release by the Hellenic Republic Capital Market Commission announcing penalties against several companies and individuals, including the license revocation and "special liquidation" of Ardu Prime Investment Services S.A.

British fugitive fraudster Anthony Constantinou has allegedly been participating in a new forex trading and crypto scheme that may have swindled investors out of tens of millions of dollars and involves entities and individuals in or from the Cayman Islands, England, Greece, Ireland, Malta, Seychelles, United Arab Emirates and USA, including Greek financial broker Ardu Prime and Dubai-based financial technology firm ClearTech Industries, OffshoreAlert can reveal.

Petition for the Appointment of Restructuring Officers in the matter of AuBit International, formerly known as AuBit Tokens International, which "was originally incorporated to explore opportunities to create and market innovative digital financial products and digital assets using blockchain technology" and later "expanded into creating an innovative digital asset management platform", at the Grand Court of the Cayman Islands.