Recent content by NotAUsername

That really is a question best asked to a solicitor specialising in this field. The CPS have been known to forego reclaiming ill gotten gains, but my personal advice would be to prepare for the worst; in a case like this, in a location such as Scunthorpe, it’s likely that they’d want to make an...

What you need to understand is nothing will, or can, happen without all of the facts. Regardless of what they have already, there is still purportedly more information to gather through the Cypriot authorities. Only when the police and prosecution team have gathered everything they need will...

Because the investment total can be returned here and now, meaning people and families aren’t without before Christmas. Are you seriously asking “why would people make a claim to get their own hard earned money back”?

I have had my investment back via PayPal. I would recommend that those who invested legitimately (I.e, as a direct client of I4U, not daisy-chaining off the back of another client) to follow the instructions in the last email from the solicitors. This only counts for those who transferred...

Forex is FOReign EXchange, so that’s what he’s based his entire company on.

As I’ve said before, I have friends and family who have invested and I personally would want nothing more than this whole operation to be legitimate. You CANNOT however ignore the glaring issues and the numerous ways Declan and Georgia have failed their “clients”, friends and their very own...

I think you need to spend some time considering Declan’s position IF he was able to make such a significant ROI. He would be able to name his figure for any employer in the UK or even perhaps overseas, he’d be out performing top Harvard graduates and traders with years of experience by...

I think those who have invested a substantial amount of money are still holding out hope until something more concrete than (very well founded) speculation. I fear that some people may never believe it unless a police officer literally comes to their door and explains it.

Seems highly unlikely that the FCA would post this if Declan was telling even a modicum of the truth regarding his “application”… This should be useful for any clients who are still “on the edge” with the whole situation, and hopefully it will give them the nudge they need to contact the...

Just FYI for yourself and everybody else in the thread: This is factually incorrect. Email correspondence between the police and any potential victims should ALWAYS end with information regarding Victim Support and wellbeing. This is a standard signature. Don’t get me wrong - I want to see...

I think at this stage it’s very important to keep things factual and await more information from clients of I4U. As of right now 50% of the messages from the last 41 pages have been pure ****: helpful to nobody and not doing anything to help find the truth at all. The key objective here should...