Recent content by Alkazeal

It's just Companies House thinking that the company is no longer required because the Confirmation Statement (literally just a report confirming the information of the company such as directors, registered office, shareholders, etc.) has not been filed. The objection is from an interested party...

Highly coincidental that Dec had been trading for 5 years and yet the only time that he has been able to acquire some nice assets has been since he started I4U. Factoring in a learning curve at the initial outset then surely he should have been a multi-millionaire year 4-5 with the purported...

It's been highlighted to me about the ambiguity in one of my recent posts and I'd just like to highlight that no reports should be made to hmrc at this point but reports should still be made to Action Fraud, SOCA, etc if you feel you need to.

Spread betting by an individual is tax-free however for a limited company that exemption does not apply however, as per accendomarkets.com, spread betting companies are authorised and regulated by the FCA (being the initial fundamental issue at play with this). The extraction of funds...

I'm going to go hypothetical here but still remain factual. On the basis of legitimacy being true then I4U being set up as a limited company would be for tax purposes as well as the protection that a limited company offers; i.e. personal assets are protected as long as the company is run...

The point being is that he should have been registered from the outset. As he was not FCA registered then this means that, if all of this falls through and the reports about the funds being unfrozen are false, then the likelihood of recovery of funds is minimal; people are not protected through...

I'm afraid that is just hearsay so is not worthwhile; however, there are numerous people on this thread that would be able to validate your claims as they are investors

Not an investor; just deal with banks a lot.

I would hazard a guess that the banks will not be paying out if anyone tries claiming that they are a victim of fraud but in any case you would have to wait for the conclusion of the investigation. In my experience of the current banking world, any discussions with your bank would not be fruitful.

It'd be interesting if you could highlight what was able to be cleared up; if you'd be so kind

Correct me if I’m wrong but legitimacy can be proven quickly

And the unofficial facebook page seems to have disappeared now

Just a thought but has anyone asked Dec for evidence of their account details with Libertex and which one? I know people have contacted Libertex and no info seems to exist but if he has indeed set up individual accounts (which I truly believe would be against GDPR as investors would not have...

But he has said that he is in touch with his accountant.. Are you saying that this is a lie??