Ponzi Scheme investing4you.co.uk scam forex investment

Guaranteed profits become guaranteed losses.
and you don't think that solicitors are privy to such information? I would suggest all sides want this remedied, one way or another, so are communicating regularly......any updates are helpfull to clients of Dec's so long as they are not here-say. Just another silly needless comment you my friend are best ignored from here on in....

And you sir are a clown - what makes your comment anymore realistic and not based on assumption?

The update from DC banks has been available to people since early Jan, based on your previous comments you just want a snoop and aren't contributing anything. Maybe there's a reason this update wasn't shared publicly.

The difference between me and you is I've been emailed the update from DC banks. Muppet. I think I'll trust what the officer has to say in his email over some internet stranger.
 
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Hi everyone,
Me and my mate put together 15k, and we transferred it to his relative on the 07/09/21. Apparently this guy did not know what was going on, neither his relative. I spoke to his relative as we were co-werkers and he explained me that he invested 15k almost a year earlier, he had withdrawn more than he's initial deposit and he currently had sitting on his account more than 200k. Unbelievable I thought! Anyway, neither of them try to lured me on this investment, as a matter of fact it was myself pushing his relative to allow us to invest under his account. His relative, even mentioned us there was something going on as some of his client was having issues with authorities, reason being he had to many sub accounts. I guess, this is was one of the first communications issued by I4U, which I guess he totally believed. Around November, I was told by the "relative" that our account was around 33k, so basically after 2 months. So me and my mates decided was pay back time. Guess what? Everything was frozen. Anyway, after I made some research and I realised to kind of situation we invested in, I try to find some answers and apparently the only thing I managed to know is that our 15k were deposited to a Declan account around the 8th of September, I also know that he received info on our account from I4U, that the account was doing well. So how comes I4U was still doing business in September?
 
Hi everyone,
Me and my mate put together 15k, and we transferred it to his relative on the 07/09/21. Apparently this guy did not know what was going on, neither his relative. I spoke to his relative as we were co-werkers and he explained me that he invested 15k almost a year earlier, he had withdrawn more than he's initial deposit and he currently had sitting on his account more than 200k. Unbelievable I thought! Anyway, neither of them try to lured me on this investment, as a matter of fact it was myself pushing his relative to allow us to invest under his account. His relative, even mentioned us there was something going on as some of his client was having issues with authorities, reason being he had to many sub accounts. I guess, this is was one of the first communications issued by I4U, which I guess he totally believed. Around November, I was told by the "relative" that our account was around 33k, so basically after 2 months. So me and my mates decided was pay back time. Guess what? Everything was frozen. Anyway, after I made some research and I realised to kind of situation we invested in, I try to find some answers and apparently the only thing I managed to know is that our 15k were deposited to a Declan account around the 8th of September, I also know that he received info on our account from I4U, that the account was doing well. So how comes I4U was still doing business in September?

I4U / Declan was told in no uncertain terms by the FCA to cease all unauthorised regulated activities in August 2021.

If he was continuing to carry on regulated activties in September 2022 like you suggested I4U/ Declan would have continued to breach sections 19 and 21 of the FSMA despite warnings and the website being taken down and any other steps the FCA may have taken.

I'm sure the FCA would love to have a conversation with you, your mate and his relative in regards to this.

I would suggest contacting the FCA directly.
 
Any updates as of yet? Im sure they were telling customers that feb 2022 everyone gets there money back?
There still living the high life with our money though just so you all know.
 
Any updates as of yet? Im sure they were telling customers that feb 2022 everyone gets there money back?
There still living the high life with our money though just so you all know.
I heard the same, that by Feb '22 all monies in the account would be accessible. This was back in August'ish. Other than the email from the solicitor back in December, i have heard nothing more. Interested to know if anyone else has any other updates?
 
I’ve or heard from the solicitor or PC Banks, however I did message Declan’s partner after the 22nd Feb regarding this and she’s no longer answering anymore questions and has either come off Facebook or blocked me
 
I’ve or heard from the solicitor or PC Banks, however I did message Declan’s partner after the 22nd Feb regarding this and she’s no longer answering anymore questions and has either come off Facebook or blocked me
And they wonder why people are getting angry, maybe because you have everybodys money and you guys are still living the life of riley.
Solicitor firm they have used is very sketchy also do your research.
 
Personally i am starting to believe this is how it works… Takes years to sort people slowly start to forget and ease off.
Declan will do minimal time due to us handing over the money in the selected ways he requested.
Declan will of moved all OUR monies to offshore accounts.
Declan comes out to our monies after doing minimal time.
 
Personally i am starting to believe this is how it works… Takes years to sort people slowly start to forget and ease off.
Declan will do minimal time due to us handing over the money in the selected ways he requested.
Declan will of moved all OUR monies to offshore accounts.
Declan comes out to our monies after doing minimal time.
Very good summary! due too "investors" giving him the money and signing a contract explaining they understand their money could be lost due to how the market works etc... i would say in court he would have to prove he "invested" and traded on currency which I think your all realising he never did, then the "proceeds of crime act" and investigators would take over once he,s been sentenced. that's when the big jail comes , over a million is about 7 years on top of the few years he'll get through the courts for fraud. so i predict 10 years in jail in total. Its the proceeds of crime that gets people now not a fraud charge. we would all all trade millions for a few years in HMP if this wasn't the case....I know I would.

Hope everyone is now seeing it for what it was from the start, and not still sat there believing the lies. Like donkeys.

Excellent scam from this lad , fair play to him for pulling it off especially in such a town like Scunthorpe. Everyone has sat back and let it happen a such a scale. And frowned upon those who tried warning and informing the thousands that gave up their hard earned money to a stranger from a council house in Scunthorpe. With that i mean it wasn't a big flash investment firm. writing was on the wall from the beginning.
 
Libertex in Cyprus have responded to the police enquiry....no idea when they will provide information requests though. Other than that no more information. Reliable (ish).
 
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