Cases / Trading, forex & commodities
GNTFX
Casper Mikkelsen (aka Carsten Nielsen, aka Brian Thomson, aka Thomas Jensen, aka Casper Muller)
ReportedMay 18, 2020
LocationDenmark
Amount$1,500,000
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- GNTFX
- Industry
- Retail forex trading
- Pitch & red flags
- Took client money for forex trading but allegedly misappropriated it and paid some clients purported trading profits from other clients' deposits