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Gtl trading dmcc

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

  1. dubaiscam

    dubaiscam Corporal

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  2. dubaiscam

    dubaiscam Corporal

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    We have to join the following guys to Mahmood Riaz's "goodfellas list:"

    1) Claudio Di Fonzo

    Gforex's managing director and "the man who plays the fool"

    http://www.facebook.com/claudio.difonzo

    2) Darwish Ahmed Ali Ahmed

    "the sponsor"

    birth 26/03/71- Dubai

    3) Alessandro Spinardi

    the "silent partner" and Gforex's managing director

    Web Life Forum - Forex Shrine Management

    4) Irfan Amanat

    "the buddy"

    MNA Partners Limited et al v. Irfan Amanat :: Justia Dockets & Filings

    MarketXT, Inc. and Irfan Amanat: Admin. Proc. Rel. No. 33-8533 / February 9, 2005

    5) Masood Riaz

    "the brother"

    Daily Times - Leading News Resource of Pakistan

    6) Marco Duquette

    "the silent partner" and vice president of dissolved Resolute Capital Growth Fund.
     
  3. edmos

    edmos Private

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    Date un'occhiata all'articolo sulla pista lussemburghese Pubblicato sul blog: Tempo libero - Michele Barbera
     
  4. dubaiscam

    dubaiscam Corporal

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    If you're referring to this blogger:Michele Barbera -TEMPO LIBERO, some of the things he mentioned (particularly,the freezing of the Riaz's accounts),need to find real verification.
    A friend,called the UAE Central Bank one month ago and they didn't known anything about Riaz and Gtl.
     
    #44 dubaiscam, Jun 18, 2012
    Last edited: Jun 19, 2012
  5. edmos

    edmos Private

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    Ho già chiesto ad una persona di verificare presso la Banca Centrale di Dubai. Fino a due settimane fa non era stato adottato alcun provvedimento nei confronti di Riaz. Pare che il congelamento dei conti sia una cosa molto recente. Se hai informazioni più dettagliate Ti prego di pubblicarle.
    Grazie
     
  6. edmos

    edmos Private

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    Pare che il provvedimento nei confronti di Riaz sia stato emesso da pochi giorni. Se qualcuno è in grado di verificare la notizia sono grato.
     
  7. dubaiscam

    dubaiscam Corporal

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    Up until tuesday,there wasn't any news on this by the UAE Central Bank.
     
  8. dubaiscam

    dubaiscam Corporal

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    Note that it can take a very long time to reach the UAE Central Bank and get a response
    However,I would add that,Mahmood Riaz is hardly likely to deposit money in an accounts that could be freezed
    The intelligent crooks are always one step ahead of the authorities...
     
  9. edmos

    edmos Private

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    La notizia diffusa parla di un sequestro di 16 milioni di dollari depositati presso la Banca Centrale di Dubai ed utilizzati da Riaz per le operazioni di trading. Il provvedimento sarebbe scattato nel momento in cui lòa BC di Dubai ha v erioficato che le licenze non erano in regola.
     
  10. dubaiscam

    dubaiscam Corporal

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