GPB Capital | Investors pitched high returns, but brokers motived by 8-10% commission for selling GPB funds. Now alleged that GPB was a Ponzi-like scheme.
All organization news Affiliates AAA Capital Management ANO for the processing of secondary material resources of the Moscow region Administrator fondov Akimov Andrei Igorevich Altituda Bank GPB International Borisov Denis Vladislavovich Capital Group International, Inc. ...
Many GPB investors are still in the dark about the status of their investment. Below is a full timeline of events resulting in an FBI raid and SEC investigation into GPB Capital investments. For more information on these events, visit our GPB Investment News page: In spring of 2018 GPB miss...