Recent content by dubaiscam

Hi Pharaoh, No direct link for now,but I've had this confirmed to me by a lawyer working on this case. Furthmore,civil actions for damage, are being undertaken against banks and regulators.

Mahmood Riaz,the notorious pakistani conman,currently residing in the UAE,was sentenced by the court in Milan to six and a half years in jail for bankruptcy due to fraud http://fratebatacchio.blogspot.it/2016/11/gforex-condannati-anche-riaz-e-di-fonzo.html

Court in Milan (Gforex case). There are new developments concerning Gforex. The new date for the hearing regarding Claudio Di Fonzo and Mahmood Riaz, has now been arranged for 3 December. The two trials will be merged into one prosecution...

Hi, Let's get one thing clear:Fido Markets an ElysianFX are not only consulting firms.They are or should I say "they were"...forex brokers. http://website.informer.com/fidomarkets.com As regard Waseem Ashraf and his sons Saad and Javaad,we don't know how severe their involvement is.However it...

Unfortunately,I think this is a hopeless case. Elysian fx which is now dissolved,was registered in New Zealand. https://www.business.govt.nz/companies/app/ui/pages/companies/3123305/detail Have you filed a complaint with the FSP? http://www.business.govt.nz/fsp/help-support/complaints-about-fsps...

Hi, For all I know,Waseem Ashraf is currently residing in a small Scottish town by Edinburgh (this is the last known address: 1 McLean Gate-Pitreavie Castle-Dunfermline). He has apparently been involved in the fraudolent company,named Global Tradewaves,wholly owned by his fellow countryman,the...

Unfortunately,I don't have any news on that fraud case. Maybe,you could call the Capricorn's liquidator,Russell Crumpler http://www.kpmg.com/vg/en/pages/contactus.aspx You can find some old news here: http://fratebatacchio.blogspot.it/2013/10/jp-funds-group-capricorn-group-global.html...

Asic bans former Gtl Tradeup director,Andrew Jeffers http://asic.gov.au/about-asic/media-centre/find-a-media-release/2015-releases/15-193mr-asic-bans-former-gtl-tradeup-pty-ltd-director/

Shouldn't they at least make known these not well specified “security reasons “?

I'm afraid that a FCA/ FOS complaint's not going to do anything.They seem to be located in Belize as RichVentures Ltd (and also in Anguilla as a brand of Investing Solutions Ltd ).More,EveryOption is owned by a Cyprus company that has not received a license from CySEC. Basically,it's a...

Email them to every possible address and contact them via live chat

If so,go and lodge a complaint with the FOS.Actually,I have my doubts,because I don't understand how an account running in Cyprus,could be under UK regulation.It could be a trick to buy time.

Looks like they transferred the accounts under the FCA regulation to Plus500’s CySec regulated division . I think the UK clients have no other choice than to trade from Cyprus if they want to withdraw or close their account. Plus500 issued a letter to its client that reads as follow...

it's very difficult to answer that question.First,you may lodge a complaint with CySec Cyprus Securities and Exchange Commission | It may also be useful to file a report to Ripoff Report | Scams, reviews, complaints, lawsuits and frauds. File a report, post your review. Consumers educating...

They are not regulated by FCA but by CySec.Plus500 | Client Money Protection It's just the same thing.They don't make money with pips,spreads and trading charges.When it raised enough client funds,they get the money and go.