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Problem GreyMountain Management's Nest of Binary Scam Brokers

I am having an issue with a company
better not look in his history, too deep :D

https://www.occrp.org/en/40-press-r...er-of-maltese-reporter-daphne-caruana-galizia

The government of Malta as well as other governments have been aiding and abetting criminal groups. They have allowed criminals and corrupt politicians to set up corporate structures that they use in large scale thefts and money laundering,” said Paul Radu, executive director of OCCRP. “This murder is the outcome of the Maltese government's inaction and silent complicity. It is a private tragedy for one family, but it is also a public tragedy about how the people’s stolen wealth is routed through the heart of Europe. These crimes have victims and Daphne is one.”

Every EU gov't is complicit along with Israel. All the way up, along with EU Commissions and any regulatory body. All jokes.
 
The liquidator has to dio his due diligence and review GMM's books. It could take 3 to 12 months from now to reach a final decision, unfortunately.
 
The liquidator has to dio his due diligence and review GMM's books. It could take 3 to 12 months from now to reach a final decision, unfortunately.

Could someone explain how the liquidation process works?and where/if I contact the liquidator or sign up,so if any capital is regained I will also will receive my money back..

By the way I received a call from an old friend who also got scammed by Glenridge that received a call out of the blue from a Victor Manders as like me,telling him to invest in Trade2Get to help recoup his loses...
He sounds very persuasive - but this is yet another scam
 
No Megacharge on FCA Register

Ceo Megacharge Michelle Molloy as well, agent of Wirecard…hum ?

https://cdn.agentcash.com/assets/Wi...470be26c99f207e869f076409ce290df54564f170.pdf

"Banking Secrecy and Bank Reference (8) Wirecard is under an obligation to keep all facts and assessments relating to the Merchant, of which it learns, secret (banking secrecy)."


…. in short, liquidator alone ? no authoritys to bust banking secrecy, it will need criminal investigation Judge !

Sounds crazy, but criminal’s main tool "Banking Secrecy" o_O o_O
 
Molloy seems to be the go between Megacharge and any PSP. Wirecard may give Megacharge more credence in any industry. There's all kinds of nepotism going on within these two companies and directors. Cartu is still sitting back and racing Ferraris.

Yes, Trade2Get is a scam. They show their address as being in the Dominica but with UK and USA phone numbers. That's a load of bull hockey right there. They are in the Forex and CFD industry, just as badly "regulated" in Israel as binary options were. Now everyone is just dropping the name "Binary Options" out of their names or popping up as a different company doing Forex/CFD, diamonds or cryptocurrencies with fake ICOs scamming more people. Banning Binary Options just opened the door to those companies to fan out to scam in a more lucrative direction.

Hey David, do you know where all of this scamming will end?
 
Here is some info...

Niall H Nolan | Professional Profile - LinkedIn
https://ie.linkedin.com/in/niallnolan
Ireland - ‎Director of Sales - ‎MegaCharge
Niall H'S experience includes MegaCharge, Wirecard UK & Ireland Limited, and ... MegaCharge is a brand new payments company focused entirely on payment ...
Michelle Molloy | Professional Profile - LinkedIn
https://ie.linkedin.com/in/michelle-molloy-3b345b14
Ireland - ‎CEO at MegaCharge - ‎MegaCharge
Wirecard UK & Ireland Ltd.,; Wirecard Payment Solutions Limited,; Elavon, Inc. ... MegaCharge is a brand new payments company focused entirely on payment ...
Sarah O'Connor | Professional Profile - LinkedIn
https://uk.linkedin.com/in/sarah-o-connor-66221830
MegaCharge is a brand new payments company focused entirely on payment ... Wirecard UK &Ireland is a subsidary of Wirecard AG which is one of the world's ...
20+ Niall Nolan profiles | LinkedIn
https://www.linkedin.com/pub/dir/Niall/Nolan
Current, Director of Sales at MegaCharge. Past, Head of Sales at Wirecard UK & Ireland Limited, Manager - Product Development & Strategic Relationships at ...

Hmmm, found other interesting information showing online by Cartu that Megacharge is formerly Grey Mountain Management.
 
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