MarcoTrader
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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
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