[PERSON]
Gustavo Solórzano
Featured in 3 tracked stories · first seen
Situations
HLV investment platform fraud investigation in Honduras
2 clusters · 31 sources · last updated
Latest: Regional authorities warn of rising fraud in investments, vehicles, and housing
Authorities in Honduras are investigating HLV, a digital investment platform accused of operating a fraudulent scheme. Users in western regions, such as Gracias and La Entrada, have reported being unable to access accoun
Honduras financial and credit evaluations
2 clusters · 3 sources · last updated
Latest: Standard & Poor's conducts sovereign credit review in Honduras
Honduras is undergoing several high-level financial and economic evaluations. The country has entered an 18-month mutual evaluation by the Financial Action Task Force for Latin America (GAFILAT) to assess compliance with
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CNBS warns Honduras against unregulated pyramid and Ponzi schemes
[BUSINESS] · 2 sources ·