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Firm raided by Gardaí denies any wrongdoing

TNT Trading promotes Forex trading 'education' on social media

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Photo: Niall Carson/PA

Photo: Niall Carson/PA

Probe: The Central Bank is supporting the investigation into TNT Trading

Probe: The Central Bank is supporting the investigation into TNT Trading

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Photo: Niall Carson/PA

A FIRM at the centre of a Garda probe which uses social media to promote and advise people to put money into foreign exchange trading has been named as TNT Trading.

Gardaí raided two premises of the firm this week and seized documents and mobile phones.


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