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Worked on many web/ Swing based applications, mainly on finance domain (Forex). Utbildning RML Awadh University RML Awadh 5014 personer till med namnet Avinash Singh är medlemmar på LinkedIn Se andra med namnet Avinash Singh Avinashs offentliga profilmärke ...read more

 

Avinash Singh - Manager for Highrise Select, LLC

10 Ways to Avoid Losing Money in Forex - Investopedia ...read more

 

Avinash Singh - Director - Synergy Innovation HR

Avinash Singh, Patna, India. 166 likes · 1 talking about this. Students of political science Patna University (B.n college) First cry on earth 24 ...read more

 

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According to court documents, Singh operated a local company by the name of Highrise Advantage, LLC. From February 2013 to September 2020, Singh received more than $57 million, from over 1,100 victims, that was to be invested in retail foreign currency contracts (“forex”) through Highrise. ...read more

 

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Former Miss India international and supermodel Ayeesha Aiman has joined the cast of Neerraj Pathak’s Inspector Avinash.. The actress has joined the cast alongside Randeep Hooda, Urvashi Rautela, Amit Sial, Abhimanyu Singh, Mahesh Manjrekar, Rajneesh Duggal, Goving Namdeo, Adhyayan Suman, Freddy Daruwala, Priyanka Bose, Shaleen Bhanot, Ihaana Dhillon, Ajay Chaudhary, Praveen Sisodia, … ...read more

 

Avinash Singh - Trade And Foreign Exchange Counsellor

COMPLAINT against All Defendants filed by All Plaintiffs. (Attachments: # 1 Civil Cover Sheet, # 2 Proposed Summons AVINASH SINGH, # 3 Proposed Summons BULL RUN ADVANTAGE, LLC, # 4 Proposed Summons DANIEL COLOGERO, # 5 Proposed Summons GREEN KNIGHT, INVESTMENTS, LLC, # 6 Proposed Summons HEMRAJ SINGH, # 7 Proposed Summons Highrise Advantage LLC, # … ...read more

 

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23-09-2020 · The complaint alleges that of the at least $4.75 million accepted, Avinash Singh and Highrise traded only a combined amount of $1,656,000 in forex and misappropriated at least $3 million of victims’ funds to pay personal expenses, to transfer to other defendants, and to make Ponzi-type payments to other victims. ...read more

 

Fla. Forex Trader Charged With Running $57M Scheme - Law360

31-10-2020 · (CMR) It has been revealed that popular Guyanese Chutney singer Terry Gajraj (Guyana Baboo) was swindled out of millions of Guyanese dollars in a forex Ponzi scheme operating out of Florida. Among those arrested is ring leader Avinash Singh. Action News Guyana reported that Gajraj invested over G$4 million (Guyanese dollars) and claimed he wanted to use the anticipated profits to … ...read more

 

Trader avinash0225singh — Trading Ideas & Charts

Avinash Singh (“Singh”) the founder, registered agent, is principal member, managerand of Highrise Advantage, LLC. Singh is a resident of Saint Cloud, Florida. Singh opened at least 12 bank accounts in Highrise’s name, in at least seven different financial institutions, and is the sole signatory on the bank and trading accounts in ...read more

 

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30 August, 2020 Draft EIA 2020: Striking a middle ground . It does not encourage environmental violations, but rather promotes quick development clearances along with strict monitoring ...read more

 

Avinash SINGH - Home | Facebook

Avinash Singh and Highrise accepted $4.75 million and traded only a combined amount of $1,656,000 in forex. The defendants misappropriated $3 million of victims’ funds to pay personal expenses, to transfer to other defendants and to make Ponzi-type payments to other victims. ...read more

 

Guyanese singer falls victim to Florida based forex scheme

عرض ملف Mandeep Singh Chandhok الشخصي على LinkedIn، أكبر شبكة للمحترفين في العالم. Mandeep لديه وظيفة واحدة مدرجة على ملفهم الشخصي. عرض الملف الشخصي الكامل على LinkedIn واستكشف زملاء Mandeep والوظائف في الشركات المشابهة ...read more

 

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The latest headlines, news updates and top stories on business, corporates, funding, finance, investment, economy, startups, tech and telecom. ...read more

 

Mandeep Singh Chandhok - Private Banker , Dy Vice

The complaint alleges that of the at least $4.75 million accepted, Avinash Singh and Highrise traded only a combined amount of $1,656,000 in forex and misappropriated at least $3 million of victims’ funds to pay personal expenses, to transfer to other defendants, and to … ...read more

 

CFTC Charges Highrise Advantage, Others for $4.75 Million

View Avinash Singh’s profile on LinkedIn, the world's largest professional community. Avinash has 2 jobs listed on their profile. See the complete profile on LinkedIn and discover Avinash’s ...read more

 

Avinash Singh, Deoria ,Utter Pardesh | Data entry

enterprises, inc., avinash singh, randy rosseau, daniel cologero, hemraj singh, and surujpaul sahdeo, defendants. case no.: 6:20-cv-01657 : hon._____ memorandum of law in support of plaintiff’s emergency motion for a statutory restraining order with notice: 1 and for a ...read more