Still ongoing, the wheels appear to turn very slowly in the Caribbean, I have received a few more emails of other people scammed by them and the relevant police authorities have been informed so hopefully as well as financial penalties they may get jailed as well.
We can but hope, I'm in it for...
I have had a number of private emails but no one to my knowledge has had any money back, given they shut the site down due to whats gone on there is now no one to contact, so the likelihood of anyone getting any money back is not worth writing, not that the odds were better whilst the site was...
After another failed court hearing on the 21st Feb I have been told that my posting on this site regarding a case in live litigation is not favored by the court, I did seek legal advise prior to posting it and explained to my Barrister in SVG that anyone is welcome to respond to any comments if...
Firstly I am no legal expert by a long way but I am going through this at present with another broker, it all depends on how much they owe you and how far you are prepared to go to time wise and financially to get it back, however given it is owned by a UK registered company which is owned by UK...
My deposit was through Moneynet but I do believe that TFB Ltd/ Eric Harbor own a few other sites, I'll see if I can find any connection.
I assume all your payments were through a processor and not direct, would be interesting to see if any traders had done a direct bank payment, Atlas Bank in...
Not sure but thanks for the info, I'll look into it. Just noticed as well TFB Global Ltd has had a County Court Judgement registered against them on the 18th Dec, be interesting to find out what this is for and by who.
I have the tick data suite but pay monthly subscription, I don't think the trial version will work (if this is what you have) after a while or if you swap servers, try emailing them on support@eareview.net
They have also been very helpful when I have contacted them.
Regards
Couple of typos, not too important but just annoyed me;
Thread heading - Administation - Administration
And - 17/9/2017 - CTFC Ltd registered in New Zealand Company Registration 465320 Director and Shareholder Eric Harbor
Should be 17/9/13
FIRSTLY I KNOWS ITS LONG BUT ITS WORTH READING
Although the FPA has put these as a scam I would just like to ensure that this is reiterated as much as possible.
I have dealt with Caesar Trade for a number of Years mainly for testing out Eas and signal providers, I wanted to test live so used...
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