Latest news and stories about investment fraud in Portugal for expats and residents.
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Two men filed complaints with the Polícia Judiciária against financial investment platforms.

London City Bond is holding 21,000 cases of wine stored by the luxury wine broker that allegedly defrauded hundreds of Portuguese clients — an amount insufficient for them to recover their investments.

PRESS REVIEW || In Portugal there is already at least one formal complaint filed with the Polícia Judiciária (Judicial Police) and an organised group of victims.
