Page 68 - 期货和衍生品行业监管动态（2024年4月）

期货和衍生品行业监管动态

It is also alleged that he defrauded investors by misrepresenting how the scheme

was operated and over the handling of investor funds.

Mr Maggs appeared at Maidstone Magistrates’ Court on 23 April 2024. The case

was sent to Maidstone Crown Court for a plea and trial preparation hearing on 21

May 2024.

https://www.fca.org.uk/news/press-releases/individual-charged-investment-fraud-over

-unauthorised-multimillion-pound-kube-trading-scheme

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