Tag: Manpower Services

R4I – Muddy Waters in Cyprus or ArgusFX and an international financial thriller

CySEC Ben - July 12, 2021

The story recently touched down in Paris at the listed IT provider Solutions 30 SE, whose shares are listed on Euronext in Paris. The company has a market capitalization of approximately €700M as of July 12, 2021. Well-known Californian short-seller Muddy Waters shorted Solutions 30, suggesting that the company was linked to money laundering and criminal organizations. As a result, a certain Federico Salmoiraghi, brought suit against Muddy Waters. Salmoiraghi is a person of interest who is also associated with CySEC-licensed Acier FX Ltd d/b/a ArgusFX. We would like to learn more!

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