Recent content by tim7

www.shufirm.com/shustak-partners-investigating-potential-forex-fraud Shustak & Partners Investigating Potential Forex Fraud Posted Wednesday, December 10, 2014 By George C. Miller, Esq. of Shustak & Partners, P.C. posted on Wednesday, December 10th, 2014. Shustak & Partners is...

April Karen Samson April Karen Samson is already famous before this scamming incident. https://m.youtube.com/watch?v=Y8ZHvRWbEey

They are still trading probably because all there clients are still not suspicious. Or their operation is only beginning, most of there so called clients for now are their cohort.

There's no official confirmation if Michael Atkins was arrested, only hearsay. Singapore police website never mention anything about the arrest either. Singapore Police Force | Media Releases | Jul 2014 I have a feeling that he is planning to build another scam in the Philippines. Besides...

Aureus Capital is also being operated by Michael Atkins as posted by one of my facebook friend. Also check this page. it seems that Michael Atkins is operating this FTX Thailand business too.

This sounds seems like this is happening to a forex managed account i invested in Singapore called Aureuscapital. Suddenly their website is down because they are acquiring a full banking license, after that they told us they are going to change their bank name and will be headquartered to New...