# Moyn Islam

> Securities Fraud in 12 Countries

**Wikidata**: [Q114030508](https://www.wikidata.org/wiki/Q114030508)  
**Source**: https://4ort.xyz/entity/moyn-islam


## References

1. [Source](https://news.bitcoin.com/claims-against-be-club-founders-concerning-onecoin-withdrawn/)
2. [Source](https://www.ibtimes.co.uk/club-founders-cleared-onecoin-allegations-business-reputation-restored-1731880)
3. [Source](https://www.businessforhome.org/companies/be/)