“A popular currency trading website that gained popularity with small investors because of the high rate of returns suddenly disappeared earlier this year, and it could have taken more than $1 billion with it, Bloomberg reports.  Secureinvestment.com — which was briefly more popular than the widely trusted currency trading platform forex.com — vanished in May.  Secure Investments was linked to a fake address in Panama as well as invented offices in Hong Kong, Singapore, and London. Customers were asked to transfer funds to banks all over the world and were met with excuses when they attempted to withdraw the money.”

http://www.businessinsider.com/currency-trading-website-vanishes-2014-11

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