Recent content by lamp123

  1. L

    Ponzi Scheme TadawulME / Exential Group:

    @lady23 - The 6M found by Carlton was in FCI Markets accounts. Carlton Huxley did a very cheeky thing, they put the FCI markets into liquidation to get to the 6M (this was in the National). The 6M was not exactly in BVI, FCI Markets is registered in the BVI. The 6M was in local banks in the...
Back
Top