Fraudulent investment schemes

This list shows every expert witness in the UK Register of Expert Witnesses who claims expertise in Fraudulent investment schemes. Click on any expert witness to view full details. You may prefer to interactively search the Register.

Mr Alaswad in LONDON
Contract for Differences (CFD) • Forex (FX) • Spread betting • Forensic financial crimes • Anti-money laundering (AML) arrangements and cross-border fraud management • Suspicious transactions involving onshore, offshore and shell companies • Hedging techniques and risk management strategies • Poor execution and manipulation of market bid/ask prices • Mis-selling of complex financial products: Forex, CFDs and other financial derivatives • Boiler room, multi-level marketing/Pyramid selling, Ponzi schemes
Mr Culley in LONDON
Mr Culley has ~18 years' experience in financial markets. He has held senior roles in investment firms that are active in brokerage and trading activities, including three Category 1 Members of the London Metal Exchange, members of ICE Futures, Eurex, Euronext, the London Stock Exchange, the Chicago Mercantile Exchange and a hedge fund. The roles undertaken include Chief Compliance Officer, Money Laundering Reporting Officer and non-executive director. Mr Culley founded C & G Regulatory Solutions in September...
Mr Jaquiss in LONDON
Offices in London, Cheshire, Wiltshire, Cornwall Simon has 40 years of experience working in the banking and financial world, having worked in investment and wholesale banks for over 28 years. Throughout this time, Simon built up a huge array of knowledge of different aspects of banking, which he deploys today as the author of expert reports. For the past 12 years, Simon has worked as an expert witness, providing expert reports on a whole wealth of banking and finance issues to the legal profession, for banking...

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