The Maltese company Up & Down Marketing Limited d/b/a OneTwoTrade is accused of scamming hundreds of victims, millions of euros with its binary options fraud scheme has gone into liquidation. The company was voluntarily put into liquidation by its directors. One of its former directors Ivan Grixti (LinkedIn) is a former Malta Labour Party MEP candidate and a lecturer at the Department of Accountancy at the University of Malta. Regulators across the globe warned against the OneTwoTrade scam.