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Seven Stars Group Review: Forex trading Ponzi fraud

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Seven Stars Group provides no (accurate) information on their website about who owns or runs the company. The Seven Stars Group website domain (“sevenstars.group”) was privately registered on June 15th, 2018. Despite existing for barely a few months, Seven Stars Group claims it was “founded in 2010” by Mario Rossi, a fictional “American forex trader”. [Continue reading...]

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