1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

GreyMountain Management's Nest of Binary Scam Brokers

Discussion in 'Scam Alerts' started by mbreitfelder, Jun 17, 2016.

  1. mbreitfelder

    mbreitfelder Master Sergeant

    Joined:
    May 2, 2016
    Messages:
    454
    Likes Received:
    107
    Great job! This is exactly what needs to be done. Deloitte is telling everyone that there is no connection between GMM and ANY binary options companies when we darn know well better!! Van Dessel better get on his game and follow the money to the multiple banks across the world. I hope that Deloitte isn't as bad as KPMG, right Oscarra? Deloitte and Van Dessel better get this right!!
     
  2. oscarra

    oscarra 2nd Lieutenant

    Joined:
    Oct 30, 2014
    Messages:
    898
    Likes Received:
    311
    Deloitte Israel sure show’s up behind their local scam industry, amongst other’s of course


    Mb, deposits or profits don’t matter you still remain a victim entitled for repair, indeed so far little if no information concerning any penal proceedings, however according the below article sounds as civil proceedings on high court had been initiated, show’s a bunch of tuff guys not ready to give up EXCELLENT NEWS

    … in your specific case, you would not even need to provide prove about the platform been rigged :cool: oups

    https://financefeeds.com/defrauded-...management-court-alleged-binary-options-scam/

    ... some were above, there is a link about Irish court fees
     
    mbreitfelder likes this.
  3. mbreitfelder

    mbreitfelder Master Sergeant

    Joined:
    May 2, 2016
    Messages:
    454
    Likes Received:
    107
    Thank you Oscarra, what, the platform was rigged? LOL Greymountain used several platforms and I think that the biggest one was Panda Trading Systems, is that right David? At least that was in Porter Finance's page coding, as was Greymountain Management.

    I certainly need to contact someone about my winnings. I am having a hard time finding a decent American, international lawyer to look into this. I might just get incredible mad again and send an email to President Higgins to see what he can do to help and attach the above Finance Feeds link to him to show him what David and Josh Cartu (not smiling now are ya David?) are doing in HIS homeland.
     
  4. mbreitfelder

    mbreitfelder Master Sergeant

    Joined:
    May 2, 2016
    Messages:
    454
    Likes Received:
    107
    Greymountain Management is being sued in Ireland. I have the court case number, but there is nothing posted as of yet as it is so new. I will get that information that the High Court provided to me and will post it here. Maybe, Mr. Van Dessel can't pull out any tricks stating that, "Oh, I see nothing wrong here." which is where his team points to, even though we have provided a plethora of information to him and his team otherwise.
     
  5. Eugenevalentine

    Eugenevalentine Private

    Joined:
    Apr 27, 2017
    Messages:
    26
    Likes Received:
    0
    Hello, did anyone get the email from the liquidators today?
     
  6. mbreitfelder

    mbreitfelder Master Sergeant

    Joined:
    May 2, 2016
    Messages:
    454
    Likes Received:
    107
    I have not, could that be shared with us here or what you can share without personal identification on it?
    Thank you!!
     
  7. Eugenevalentine

    Eugenevalentine Private

    Joined:
    Apr 27, 2017
    Messages:
    26
    Likes Received:
    0
    The email had an introduction and an attachment. The introduction was something like this:

    Dear Sir/Madam,
    We refer to your claim against Greymountain Management LTD.
    Please see attached as an invitation for you to attend the first Annual General Meeting of Greymountain Management LTD.

    And then the attachment was a 17 page document with different forms... i'm just gonna show the first 3 and last 3...
     

    Attached Files:

    • 1.JPG
      1.JPG
      File size:
      121.3 KB
      Views:
      0
    • 2.JPG
      2.JPG
      File size:
      52.2 KB
      Views:
      0
    • 3.JPG
      3.JPG
      File size:
      65.1 KB
      Views:
      0
    • 5.JPG
      5.JPG
      File size:
      73.3 KB
      Views:
      0
    • 6.JPG
      6.JPG
      File size:
      35.1 KB
      Views:
      0
    • 7.JPG
      7.JPG
      File size:
      33.3 KB
      Views:
      0
  8. Eugenevalentine

    Eugenevalentine Private

    Joined:
    Apr 27, 2017
    Messages:
    26
    Likes Received:
    0
    could you tag Pharoah and Bill?
     
  9. mbreitfelder

    mbreitfelder Master Sergeant

    Joined:
    May 2, 2016
    Messages:
    454
    Likes Received:
    107
    Let me give them a heads up, thank you very much for your info!!
     
  10. RuthK

    RuthK Private, 1st Class

    Joined:
    Apr 15, 2017
    Messages:
    42
    Likes Received:
    2
     

Share This Page