DX Group’s Exchange business being investigated by the police


 

DX Group is being investigated by City of London Police, after an allegation was made against its Exchange business on 7 June. In a statement, DX Group confirmed that the City of London Police Economic Crime Directorate had notified the company of the allegation and that a preliminary investigation had commenced. A spokeswoman for City of London Police told MT: “The City of London Police’s Economic Crime Directorate is scoping information it has received and is liaising closely with DX […]