Guitarman1973
Recruit
- Messages
- 5
Hello fellow victims and interested parties,
ParagonEx are attempting a reverse merger involving a Chinese company as per the SEC filing link below:
http://archive.fast-edgar.com//20190205/A7K2QQ2CJ222AZZ2222L2ZZ9TTOLT222I2B2/
This means that the money you have been scammed out of is being used to finance this deal and the already wealthy individuals are about to become very wealthy.
It is also an attempt, in my opinion, to legitimise an illegitimate business / product. A product which has been used to steal large amounts of money from thousands of individuals. UFX and Trade360 with then have access to wider markets.
ParagonEX will then find itself listed on the NASDAQ alongside serious institutional and corporate investors who may or may not know the full story.
The SEC does not condone deals like this and we urge all interested parties to speak up on this subject.
Haim (Cedric) Toledano of ParagonEX and UFX fame has had his banks accounts closed by the Israeli National Bank on suspicion of money laundering. He has attempted to sue the bank at the Israeli District and Supreme Court levels and had both his cases thrown out based on the evidence the bank has provided and has failed to provide his own evidence to the contrary.
SEC Whistleblower link: https://www.sec.gov/whistleblower/submit-a-tip
CFTC Whistleblower link: https://www.whistleblower.gov/
Feel free to email me at: ufx.class.action@gmail.com
ParagonEx are attempting a reverse merger involving a Chinese company as per the SEC filing link below:
http://archive.fast-edgar.com//20190205/A7K2QQ2CJ222AZZ2222L2ZZ9TTOLT222I2B2/
This means that the money you have been scammed out of is being used to finance this deal and the already wealthy individuals are about to become very wealthy.
It is also an attempt, in my opinion, to legitimise an illegitimate business / product. A product which has been used to steal large amounts of money from thousands of individuals. UFX and Trade360 with then have access to wider markets.
ParagonEX will then find itself listed on the NASDAQ alongside serious institutional and corporate investors who may or may not know the full story.
The SEC does not condone deals like this and we urge all interested parties to speak up on this subject.
Haim (Cedric) Toledano of ParagonEX and UFX fame has had his banks accounts closed by the Israeli National Bank on suspicion of money laundering. He has attempted to sue the bank at the Israeli District and Supreme Court levels and had both his cases thrown out based on the evidence the bank has provided and has failed to provide his own evidence to the contrary.
SEC Whistleblower link: https://www.sec.gov/whistleblower/submit-a-tip
CFTC Whistleblower link: https://www.whistleblower.gov/
Feel free to email me at: ufx.class.action@gmail.com