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Fraud concerns for GFX investors

February 12th, 2009
Large numbers of small UK investors could be hit by a suspected multi-million pound fraud involving a City trader who has been arrested by financial investigators. Police said Thursday they had launched a probe into Bromley-based GFX Capital Markets, majority-owned by forex dealer Terry Freeman. City police have posted a questionnaire on their website to gather details from individuals who say they have lost money.


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