Albania launches probe on covert call centers acting as brokerage firms

Tirana Times
By Tirana Times July 3, 2018 10:26

Albania launches probe on covert call centers acting as brokerage firms

Story Highlights

  • The watchdog says the suspected unlicensed brokerages link to companies established in Albania operating as covert call centers but marketing financial products and services for customers inside or outside Albania which could prove Ponzi schemes or ghost brokerages that disappear after getting investor funds

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Tirana Times
By Tirana Times July 3, 2018 10:26