Maxim Trader was managed by Maxim Capital Ltd, which was originally registered in New Zealand.
Duncan Bridgeman Tue, 07 Aug 2018
A total of 13 people have been found guilty of defrauding investors in Taiwan after a giant ponzi scheme with links to a New Zealand shell company was shut down.
Taiwanese authorities busted Maxim Trader Group in May 2015 after discovering bundles of cash, some of it folded into a bouquet,
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