Problem Gtl trading dmcc

[dubaiscam]

Guardia di Finanza - Operazione Sender Box - 2 arresti per bancarotta fraudolenta

According to reports in that site,sounds like BVI has welcomed the request for assistance letter transmitted by the italian authorities.This is a good thing.

 

[Pharaoh]

You know it's not good for a company the BVI's regulator decides to actually regulate something.

 

[BigT1]

You know it's not good for a company the BVI's regulator decides to actually regulate something.

Here is a snapshot of the FSC office contained within their one and only federal governement office building, located on the island of Tortola, BVI.
AI

 

[dubaiscam]

You know it's not good for a company the BVI's regulator decides to actually regulate something.

Indeed,the FSC isn't a very credible regulator.Either way,I described what was published in the police site.But I hope they don't say bullshi.t.

 

[Pharaoh]

I'm sure now that the BVI FSC's lone employee has checked in from his day job as a bartender at a nearby hotel, he'll take action as quickly as possible so he can get back to mixing drinks.

 

[dubaiscam]

I'm sure now that the BVI FSC's lone employee has checked in from his day job as a bartender at a nearby hotel, he'll take action as quickly as possible so he can get back to mixing drinks.

But It should be recognised that he's really good in preparing the "painkiller"...
Tropical Drink Recipe: Painkiller Drink From British Virgin Islands | Islands.com

 

[dubaiscam]

Coming back to the Gtl issue,sounds like of all that fake companies which are part of the so-called Gtl network, Gtl tradeup is basically the only one that is still running...
GTL Tradeup - Beyond ECN

 

[edmos]

Vi segnalo questo articolo sul blog dell'avv. Michele Barbera:



Michele Barbera -TEMPO LIBERO: IL PATTO “SEGRETO” TRA LA GFOREX DI FONZO E LA GTL DI RIAZ: DOCUMENTATO UN "PRESTITO" DA VENTI MILIONI DI DOLLARI

 

[dubaiscam]

The loan agreement?Here it is...

Find here in attachment a confidential loan agreement,signed by Claudio Di Fonzo
It proves the money of Gforex's investors has been used fraudulently by Di Fonzo, for financing Mahmood Riaz and his fake and unlicensed brokerage firm.That is surely in violation of the term upon which Gforex has collected the money.
One thing is clear, and that Mr.Di Fonzo has developed a strong dark business relationship with Mahmood Riaz...

 

[edmos]

Mi domando perchè questi documenti stanno uscendo solo ora!? Per oltre un anno si sono sentite solo chiacchiere e si sono formulate le ipotesi più varie. C'erano, invece, documenti che potevano portare asubito all'arresto di Di Fonzo e di Riaz.
SE QUALCUNO E' IN POSSESSO DI DOCUMENTI UTILI A FARE PIENA LUCE SU QUESTA TRUFFA PER FAVORE LI TIRI FUORI ADESSO !!!