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Gtl trading dmcc

Discussion in 'Scam Alerts' started by dubaiscam, Dec 3, 2011.

  1. MarcoTrader

    MarcoTrader Recruit

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    Hi Guys

    there are over 100 (mainly) Italians who have been scammed by GForex and the GTL group: it is alleged that funds were paid to a company in switzerland and then disappeared to another company of the GTL Tradewaves group, either in Dubai or in BVI.

    The group of Italian investors are mounting a legal action using a reputable International law firm with expertise in FX Trading scams, which means that the legal costs are kept to a minimum. We are going to report the crimes to the authorites and name all directors of GForex + the people behind GTL in the criminal complaint. At the same time, the lawyers are also planning to issue civil proceedings to obtain a seizure order of all assets of the companies until clarity is made by the Court

    GForex and GTL are blaming each other and have done so for a long time, now its time for the Court to decide where our funds have disappeared: there is more than €25mln of investors' funds missing, and maybe more if other countries have been targeted by the same companies.

    The Public Prosecution has promised to our lawyers that they are about to launch an international arrest warrant against all parties concerned who are not resident in Italy and this will be a matter of days, maybe a couple of weeks.

    If anyone is a victim of the same problem or has lost money in GForex, get in touch with me on this forum or email me.

    Marco
     
  2. MarcoTrader

    MarcoTrader Recruit

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    Stiamo costituendo un gruppo per adire le vie legali sia civili che penali contro le societa' che hanno causato le perdite: a tal fine abbiamo gia' contattato uno studio legale internzionale con sedi anche in Italia che ha deciso di seguirci

    piu' saremo, meno saranno le spese legali per cui chi fosse interessato ad aderire mi puo' contattare qui sul forum o via email privatamente
     
  3. Paris1

    Paris1 Recruit

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    Marco hai un PM

    Paris1
     
  4. pasquinipaolo

    pasquinipaolo Recruit

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    Buongiorno , ci sono anche io Paolo Pasquni, , bene anche io come tanti altri sono rimasto incastrato in questa brutta vicenda.....

    come possiamo veramente sensibilizzare i tanti rimasti fregati ???

    Aiutiamoci a vicenda altrimenti saremo solo piccoli coglioni disperati....


    saluto...
     
  5. pasquinipaolo

    pasquinipaolo Recruit

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    Pasquini paolo

    dal 2008 dentro a gforex con 50 mila euro ( non mi nascondo mai)
     
  6. eleda2009

    eleda2009 Recruit

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  7. dubaiscam

    dubaiscam Corporal

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    Global Tradewaves: what a "great" company!...

    Ok,I know it.But this bucketshop is now dissolved.
    Commercial register and SOGC publications for Global Tradewaves SA en liquidation Route de Pré-Bois 20 1217 Meyrin CH Number CH17030306320
    His liquidator and ceo,was a Mr. Waseem Asharf,a pakistani guy,who was,besides,director at Finex Care ltd,another scam company that has been shutted down.
    Free company financial check on FINEX CARE LTD. Free company accounts. Companies House information
    The question now is:what the hell are Global Treadewaves and Gtl trading?A financial group or a pirate's lair?A rhetorical question,obviously...
     
  8. dubaiscam

    dubaiscam Corporal

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    The Alì Babà's broker:new developments?...

    It would've happened a month ago...
    according to rumors the judicial authority of Dubai,called mahmood Riaz to account for all this financial fraud (this would be the second or third call),
    Riaz had not presented himself to the authorities,but...on 24 december,it seems that another "great guy" of Gtltrading,went there and filed a documents whose contents are confidential.
    Boh!...I've the feeling these pakistani guys are taking the piss as well :(
     
  9. dubaiscam

    dubaiscam Corporal

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    Alì Babà's bedouin broker...

    I just received this claim by many italians investors(sorry for bad english).

    The undersigned ……………... as a private investor entrusted their savings to the Company GFOREX S.p.a. Milan.
    GFOREX has invested them in the financial center of Dubai through the GTL Trading, a company that has headed by Riaz Mahmood. The above GTL Trading has received a significant credit in Dubai so as to be able to obtain substantial gains on the money invested by the Italians.
    For reasons still unclear, Mr. Riaz, conduct and assuming a very serious indeed lawful and financially, did not return the money of Italian investors through GFOREX spa, causing, for what it is to the writer, the failure of the GFOREX s..pa.
    The allegations advanced at the Dubai Court against Riaz and his company for months and are still without result. Perhaps due to problems of discrimination against foreign investors? Perhaps because they are not Arab money?
    The failure of GFOREX s.p.a. Italian retail investors has caused estimated damage of over thirty-six million dollars!
    Who protects Riaz?
    Who does not want for clarification of the relationship between GFOREX S.pA., GTL TRADING AND Riaz?
    Because the proceedings against Riaz has stagnated?
    And this is the confidence that the Government of Dubai wants to give to foreign investment, the investors who believed the seriousness of the financial authorities in Dubai?
    We are deeply disappointed BY THE GOVERNMENT OF DUBAI AND ITS JUDGES!
    We ask you for action because THIS SCANDAL ENDS! For months, Italians investors have been silent with confidence. NOW TIME IS ENDED .
    Savers will give maximum circulation to each other because the responsible pay and also why this scam does not end in silence, and also to warn investors of the future unreliability of Dubai as a place to invest!

    We punish Riaz and his accomplices!



    Signed: ……………………………………


    A picture is worth a thousand words...
    mahmood-riaz.
     
    #19 dubaiscam, Jan 19, 2012
    Last edited: Jan 20, 2012
  10. dubaiscam

    dubaiscam Corporal

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    Gtl trading dmcc,aka Gtl network,aka...Alì Babà and the forty thieves

    gtl trading dmcc goodfellas:

    mahmood riaz
    waseem ashraf
    asim shah
    saad waseem
    tariq mahmood
    munaza sikender
    fahim rashid

    here you have the attachments of case info to the Public Prosecution of Dubai and an article on Corriere della Sera
     

    Attached Files:

    #20 dubaiscam, Jan 24, 2012
    Last edited: Jan 24, 2012

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