SCAM - Global Venture Financing

[hamdanluv]

G.V.F Management Group Ltd. Global Venture Financing - Advisory Warning No. 14 of 2012 (5 July 2012) > British Virgin Islands Financial Services Commission
british virgin island have give warning to public

 

[Pharaoh]

That's pretty pathetic when a broker is so bad that the BVI has to issue a warning.

 

[hamdanluv]

bank negara malaysia have stated down Gvf as fraud activities in their fraud companies listView attachment Financial_Consumer_Alert_listEN.pdf

 

[dennis13th]

How u get back,can u share with me? thousands of thanks

 

[forevaz]

Guys, how to withdraw fund from this GVF?
Advice please.

 

[hamdanluv]

dennis,foveraz, go and ask your ib for the full refund, if they didnt give you, report to police and bank negara, cuz your money is actually is taken by them to play money games.

 

[forevaz]

Is that possible?if we report to police, we cant sue them or do whatever we can under legal right?

 

[hamegg]

now can refund anot?
my fren all oso cant withdraw....

 

[hamdanluv]

Gather all your fren and go report to BNM or kpdn, report those ib that cheat ur money. most of the master ib have case in kpdn before for cheating money.

 

[Pharaoh]

Email GVF and your IB first. Tell them that if you don't get 100% of your money within 3 working days, you will go to the authorities.

On the 4th working day, report everything to the authorities. You may also want to consider whether hiring a lawyer to sue GVF is a good idea.