Recent content by Guacamayo

I can confirm that the admin and leading members of the facebook page for Courtenay House clients have taken the position that there is little to no evidence of Courtenay House being a Ponzi scheme (despite the liquidator's statements to the contrary, and there being over a 100 million dollar...

According to a conversation with one of the liquidators from Grant Thornton, the total amount invested by clients was approximately 180 million. The amount stored in various bank accounts is approximately 50 million, and the amount stored in trading accounts (which is apparently greater than the...

An update for anyone interested: the NSW Supreme Court today appointed liquidators for Courtenay House. What this means is that investors will be receiving their funds back soon rather than later as Tony has decided to not drag this matter out with ASIC for too long. Also, the liquidators will...

Badjudgement, the general consensus is that they have a lot more than $25 million in frozen funds. That $25 million is only referring to one account - and Courtenay House had several. But as mentioned previously, all of this is speculation until we got more information from the court on...

Just a thought, has anyone asked Courtenay House for a copy of their member's registry, which, according to ASIC should have a list of all the company's clients. It would make client organization far easier for any potential future action. Also, could someone with access to the Courtenay House...

I've asked this before, but would it be a good idea to set in motion a class action civil suit against Tony personally (assuming that all our invested funds are not returned by Courtenay House)? According to the court judgment, Tony may have been misusing some of his clients' invested funds for...

I recently spoke with an investigator involved with this case and was told that ASIC would be issuing more information in the coming 2 - 3 weeks (in other words, before the end of May). If any Whatsapp group is created, please post all the details in this thread instead of private messaging...

If you read the NSW Supreme Court ruling on Courtenay House that I linked to in the post on the previous page you will see more background information on why Tony (the director) was barred from leaving the country. It also makes mention of the fact that legitimate forex trading was actually...

I located a judgment against them made by the NSW Supreme Court on April 21: https://www.caselaw.nsw.gov.au/decision/58fdb3bae4b0e71e17f58fca As far as getting funds back, anything we say would all be speculation before September 4, which is the date ASIC's trial against Courtenay House is set...

From ASIC's website, those people who had money invested in their fund which paid out annually are still able to get their funds back. It's only those who had money in the investment fund which paid out monthly who will not be able to get any money out until at least September 4 and are in...

Just an update on my previous post, they are actually stopping all deposits and withdrawals until further notice. From the little that I could gather it seems that they are being audited by ASIC, but it may be due to something else. A question for Pharaoh (or anyone with knowledge in this...

I received an email recently from Courtenay House informing me that they are no longer accepting deposits into any of their trading funds. Since this email was sent out to all existing clients, I am also assuming that this would mean that they are no longer accepting deposits from any potential...

I'm guessing that Courtenay House Trading are following this thread (or it could be a coincidence), because a few days after Pharaoh's post they sent out their new insurance details for 2017, specifically stating that their crime policy is meant to insure against any criminal use of clients'...

I know that they often offer board meetings where investors can meet with the owner, traders and other staff, however they are still very secretive about their trading operations. Whenever I've asked them previously about their trading strategy, I've been told that its a proprietary...

That's what led me to be suspicious of their performance, since if that Investment Fund has gone from $1 to $0.213 in one year (albeit using a long-term investment strategy), how are they able to be so profitable using a slightly different shorter-term trading strategy that gives consistent...