GCI claim filed in Supreme Court

Stony

Sergeant
Messages
167
Best wishes from me! If there is any reasonable justice in the Supreme Court of Belize, you should be out of trouble some time from now.
 

Sibali

Corporal
Messages
109
There Should be Stony.
I have hired the best attorney in Belize. My paper work is Good, I did ask the FPA members to verify some of my trades but to date i didn't get any help :(
 

Pharaoh

Colonel
Messages
19,900
I wouldn't worry about verifying trades yet. GCI is going to have to meet the filing deadline. If they don't, you'll probably get a summary judgment and then have to hunt them down to collect. If they do file against you, you'll want some verification by a forex-trained accountant if you want it to stand up in court.

Please keep us all informed of how it goes. You're establishing a wonderful precedent of what to do when brokers go completely off the deep end.

If your case goes well, there are a lot of other complaints against Belize-registered firms. Ask your lawyer to drop into the forums if he wants some more business.
 

clem699

Sergeant
Messages
147
There Should be Stony.
I have hired the best attorney in Belize. My paper work is Good, I did ask the FPA members to verify some of my trades but to date i didn't get any help :(
I wish you get justice in the end.Just like what Pharaoh said,if you succeed you would have laid a good precedence and more people would want to do business with your lawyer.
 

Sibali

Corporal
Messages
109
I wouldn't worry about verifying trades yet. GCI is going to have to meet the filing deadline. If they don't, you'll probably get a summary judgment and then have to hunt them down to collect. If they do file against you, you'll want some verification by a forex-trained accountant if you want it to stand up in court.

Please keep us all informed of how it goes. You're establishing a wonderful precedent of what to do when brokers go completely off the deep end.

If your case goes well, there are a lot of other complaints against Belize-registered firms. Ask your lawyer to drop into the forums if he wants some more business.
It's not gona happen like this. We have blocked their bank accounts first with the help of FIU, so they are not going any where plus we have applied for the recovery of the funds via their bank account located in Belize.
Well i don't know where to find a forex-trained accountant. It would help if someone help me in finding
 

Sibali

Corporal
Messages
109
I wish you get justice in the end.Just like what Pharaoh said,if you succeed you would have laid a good precedence and more people would want to do business with your lawyer.
I already have referred 3 cases to my lawyer. I will get justice, if not here, i will file a case in the country they are moving.
 

PipStar

Sergeant
Messages
223
There was a case against GCI in the U.S.A quite a few years ago and they were fined by the regulator and forbidden to do business in the U.S. That's when they moved offshore.
 

Stony

Sergeant
Messages
167
It's not gona happen like this. We have blocked their bank accounts first with the help of FIU, so they are not going any where plus we have applied for the recovery of the funds via their bank account located in Belize.
Well i don't know where to find a forex-trained accountant. It would help if someone help me in finding
That´s great! Seems there is reasonable jurisdiction in Belize. With that measure, you are halfway winning your case, I´d say!
 

Duncan Ferguson

Recruit
Messages
2
FX Accountant

It's not gona happen like this. We have blocked their bank accounts first with the help of FIU, so they are not going any where plus we have applied for the recovery of the funds via their bank account located in Belize.
Well i don't know where to find a forex-trained accountant. It would help if someone help me in finding
If you looking for an FX accountant, contact Mr. Jas Chavla of Futures Accounting in Chicago (jc@futuresaccounting.com). He is competent and understands the FX space well.
 
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