Found a great resource with all EGs correspondence over the past year.
Great read! Many interesting "official emails" all in one place. Lies in action.
Could come in use with your cases.
If you are still sitting on the fence. Fight back. Take action. You have been conned, try and recoup...
Forex scheme chief is arrested again
Nick Webster
Follow @NickWebsterADM
January 24, 2017
DUBAI // As the man behind a Dh50 million foreign exchange scheme that promised to double investors’ money is arrested for a second time, investigators are now turning their attention to a second...
Forex scheme chief is arrested again
Nick Webster
Follow @NickWebsterADM
January 24, 2017
DUBAI // As the man behind a Dh50 million foreign exchange scheme that promised to double investors’ money is arrested for a second time, investigators are now turning their attention to a second...
Why do people fall for bogus schemes?
If you have the nerve to invest your hard-earned money in get-rich-quick schemes, then you ought to have the nerve to face the shattering consequences
Published: 01:00 January 22, 2017 Gulf News
By Mazhar Farooqui, Editor, XPRESS
Dubai: If a money-making...
So it seems the original UT promoters are back and continuing to try and calm everyone, encouraging account closures to be reversed and asking everyone to wait. They are discouraging any legal action? Why? If someone steals from you, it is a crime, and quite natural to report it. Unless, of...
It appears this Margo that everyone is attacking, is a whistle blower, and trying to alert crew that UT Markets is a Ponzi.
As we all know, UT markets initially claimed they were regulated by the FCA and originally based in London. Until the FCA issued a warning and denied that UT was...
Alina, Bravo for wanting taking responsibility and taking action against this Ponzi scam.
As the Exential Ponzi has taught us, the longer you wait, the less chance of recouping your capital.
Firstly official complaints must be made in an effort to freeze any money.
Email the Bulgarian...
You have a vested interest in having this scheme continue. You have received your money back, so zero stress just profits as long as this Ponzi continues:
You seem to know it is too good to be true but would like it to continue. Positivism is the way I guess:
Feeding people's greed and...
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Turning Winners into Losers: When Ponzi Schemes Collapse : Clawbacks
In a typical Ponzi scheme, early investors earn “profits” not through any legitimate investment activity...
These schemes were fuelled by crew. Crew Social media is alight.
Everyone realising that they have been scammed. Trying desperately to close accounts.
Unfortunately UT customers facing similar delays to Exential clients when trying to close accounts.
At least crew can see the funny side:
RiderR looks like Rick Rider (https://www.facebook.com/rick.horsebackrider?fref=ufi) posting on all utmarket facebook sites.
VESTED INTEREST, and with full knowledge this is not legit.
Rick Rider:
I have 4x50k accounts and I am about to get the 200k soon;
Very sorry about exential investors...
RiderR looks like Rick Rider (https://www.facebook.com/rick.horsebackrider?fref=ufi) posting on all utmarket facebook sites.
VESTED INTEREST, and with full knowledge this is not legit.
Rick Rider:
I have 4x50k accounts and I am about to get the 200k soon;
Very sorry about exential investors...
As you very well know, they have „said” many things over the past 8 months – NONE EVENTUATED.
If it looks and smells like a Ponzi…...guess what...IT'S A PONZI.
Everyone is finally getting their heads out of the sand getting past denial – realising they have been scammed!
They had a local...
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