Nicolas Giannos
0Scam score
Profile
UK-based investor in the uFun Club scheme
Frequently Asked Questions
- Who is Nicolas Giannos?
- UK-based investor in the uFun Club scheme
- How many investigations mention Nicolas Giannos?
- ScamTelegraph has published 7 investigative articles mentioning Nicolas Giannos, including: Not guilty plea entered in Samoan uFun Club Ponzi case; uFun Club to ditch Malaysia for Samoa?; uFun scammer Nicolas Giannos facing additional charges.
Coverage on ScamTelegraph
- Not guilty plea entered in Samoan uFun Club Ponzi case
- uFun Club to ditch Malaysia for Samoa?
- uFun scammer Nicolas Giannos facing additional charges
- uFun Club scammers arrested in Samoa
- Nicolas Giannos and Rosita Stanfield appeals denied (uFun Club)
- uFun Club lawyer argues legality of pyramid schemes
- Giannos and Stanfield on the run, arrest warrant issued