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n Personal Finance Newsletter - FSB : Ntinga may be operating a Ponzi scheme : investigations

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Abstract

The Financial Services Board (FSB) has provisionally withdrawn the license of Ntinga Health and Financial Services, trading as AQNO Trading & Investments, following an investigation into claims that the company was running a Ponzi scheme. Ntinga has been offering a product that promised guaranteed returns of 98% per annum.

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/content/monpf/2015/417/EJC178054
2015-10-01
2016-12-04
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