Binary Options Company Owner Death Threat

mbreitfelder

1st Lieutenant
Messages
622
As fast as I was compiling them, they were erasing the "White Label by Greymountain Management". At any one time, GMM had over 200 binary option companies in business. Now since they are being liquidated, they are now "owned" by Deloitte in Ireland. The company taking over for GMM, owned by David Cartu, is www.megacharge.com. He fleeced so many people that he thinks that he can use that money to start a real business. We have him and his binary option companies are being picked off, one by one, as be scammers and to pay up both investment capital and winnings in the USA.
 

mbreitfelder

1st Lieutenant
Messages
622

Yes, if I am mistsken, both learned their ways from their father. Josh made all his money "taking" businesses from others and weaseled his way to become a Ferrari race car driver with alleged stolen money (well document info).
 

oscarra

2nd Lieutenant
Messages
1,235

mbreitfelder

1st Lieutenant
Messages
622
Boy, would I like to join, but I am on the other side of the coin with never getting my winnings. I don't know if the people involved with the case would want me to join, but at the same time, the court can see that not only did GMM steal money but also not pay out winnings. I guess that I have some digging to do or ask Finance Feeds about that. My apologies for the links coming up 404, I wonder why that is?
 

RuthK

Private, 1st Class
Messages
43
As fast as I was compiling them, they were erasing the "White Label by Greymountain Management". At any one time, GMM had over 200 binary option companies in business. Now since they are being liquidated, they are now "owned" by Deloitte in Ireland. The company taking over for GMM, owned by David Cartu, is www.megacharge.com. He fleeced so many people that he thinks that he can use that money to start a real business. We have him and his binary option companies are being picked off, one by one, as be scammers and to pay up both investment capital and winnings in the USA.
What about international investors?
As fast as I was compiling them, they were erasing the "White Label by Greymountain Management". At any one time, GMM had over 200 binary option companies in business. Now since they are being liquidated, they are now "owned" by Deloitte in Ireland. The company taking over for GMM, owned by David Cartu, is www.megacharge.com. He fleeced so many people that he thinks that he can use that money to start a real business. We have him and his binary option companies are being picked off, one by one, as be scammers and to pay up both investment capital and winnings in the USA.

Good for those in the USA.
What about international investors?
 

Esannniki12

Recruit
Messages
38
I am a little bit lost in these news. I dont understand why would Deloitte (one of Big 4 audit companies) like to own binary option brokerage company that is currently in liquidation? I understand that corporate taxes in Ireland are very low, but why Deloitte?
 

mbreitfelder

1st Lieutenant
Messages
622
I am a little bit lost in these news. I dont understand why would Deloitte (one of Big 4 audit companies) like to own binary option brokerage company that is currently in liquidation? I understand that corporate taxes in Ireland are very low, but why Deloitte?

The liquidator takes the business over in order to investigate the owner's past business acts. This is how it works. Deloitte is made to do this, it is standard operating procedures.
 
Top