Tradex Tenerife Fraud Case Highlights Operational Opacity Before Collapse
The Tradex Tenerife fraud case reveals operational opacity and cash transactions before the company's collapse, affecting over 120 investors.
Victims of Tradex Scheme Report Cash Payments Before Collapse
Victims of the Tradex case reveal cash payments received before the scheme's collapse, leading to significant financial losses.
Trial Commences for the Tradex Case Involving 120 Victims in Tenerife
The Tradex case trial begins in Tenerife, involving 120 victims and allegations of multimillion-pound fraud, with proceedings lasting until January 2026.