I have been contacted by CySEC with an update. Below is the last 3 emails between CySEC and me. The latest at the top.
Dear Mr. Ahchow,
We have completed our investigation regarding your account location and we would like to inform you that your trading account is with UFX Global Ltd and not with Reliantco Investments Ltd.
UFX Global Ltd is authorised and regulated by the Vanuatu Financial Services Commission, with license number 14581.
According to “The Law Relating to the Establishment and Operation of a Single Agency for the Out of Court Settlement of Disputes of Financial Nature (Financial Ombudsman)”, Part VI, article 9(3)(a) the Financial Ombudsman does not undertake the examination of a complaint, which relates to transaction that does not fall under the competences of CySEC.
Based on the above information and legislation the Financial Ombudsman does not have jurisdiction to examine your case any further and it will be terminated.
Best regards
Financial Ombudsman Office
From: Anthousa Papacharalambous [mailto:apapacharalambous@financialombudsman.gov.cy]
Sent: Tuesday, November 29, 2016 1:03 PM
To: 'Tim Ahchow'
Cc: '
apapandreou@financialombudsman.gov.cy'
Subject: RE: Complaint (reference number 13.29.004.1011)
Dear Mr. Ahchow,
Thank you for the additional information, we will add it to your file in order to be examined.
Kind regards,
Financial Ombudsman Office
From: Tim Ahchow [
mailto:timahchow@hotmail.com]
Sent: Monday, November 28, 2016 7:41 AM
To: Anthousa Papacharalambous
Subject: Re: Complaint (reference number 13.29.004.1011)
Hi Anthousa,
I have been going through my emails and I noticed this one the Steve Myres from UFX sent me with the details of the Bank they wanted me to deposit funds into.
I'm not sure but I don't think this marries up with where my account is held?
I am wondering if this shows that they are being deceptive?
I took a screen shot but I can forward the email if you like.
Thanks
Tim Ahchow