Justice Group
Justice Coalition Representative
- Messages
- 3
WORLDWIDE MARKETS Ltd.)
A multinational investigation is underway into the FOREX trading and business activities of WORLDWIDE MARKETS LTD. (WWM) and its various associated or subsidiary companies. A review of the company structures reveals a complex and Opaque grouping of companies sharing Directors and Shareholders.
The following companies are noted as being associated to WWM group structure:
WorldWide Markets Online Trading {UK},
TAB Networks Inc. {USA},
Algo Partners LLP{USA}; Gain Capital UK,
Gain Capital Forex UK Ltd.,
Gain Capital-Forex.com International, BV (Netherlands).
These actions have been commissioned on behalf of a group of investors who allege to have been victims of fraudulent misrepresentation by the principles of WWM.
While WWM purports to be domiciled in the British Virgin Islands and the United Kingdom, the Directors and Principles maintain their base of operations under the jurisdiction of the United States. A formal legal inquiry process is underway in the United States under the direction of government regulators with a view towards legal remedies and possible recovery of illicit proceeds on behalf of investors who claim they have suffered damages due to alleged nefarious conduct on behalf of WWM.
If you were an investor who believes they may have been defrauded by WORLDWIDE MARKETS or any of its subsidiaries you are urged to make your complaint known by making contact with US Justice Group by email at: admin@justicecoalition.us.
This is NOT a fee seeking initiative there is NO cost to file your complaint.
A multinational investigation is underway into the FOREX trading and business activities of WORLDWIDE MARKETS LTD. (WWM) and its various associated or subsidiary companies. A review of the company structures reveals a complex and Opaque grouping of companies sharing Directors and Shareholders.
The following companies are noted as being associated to WWM group structure:
WorldWide Markets Online Trading {UK},
TAB Networks Inc. {USA},
Algo Partners LLP{USA}; Gain Capital UK,
Gain Capital Forex UK Ltd.,
Gain Capital-Forex.com International, BV (Netherlands).
These actions have been commissioned on behalf of a group of investors who allege to have been victims of fraudulent misrepresentation by the principles of WWM.
While WWM purports to be domiciled in the British Virgin Islands and the United Kingdom, the Directors and Principles maintain their base of operations under the jurisdiction of the United States. A formal legal inquiry process is underway in the United States under the direction of government regulators with a view towards legal remedies and possible recovery of illicit proceeds on behalf of investors who claim they have suffered damages due to alleged nefarious conduct on behalf of WWM.
If you were an investor who believes they may have been defrauded by WORLDWIDE MARKETS or any of its subsidiaries you are urged to make your complaint known by making contact with US Justice Group by email at: admin@justicecoalition.us.
This is NOT a fee seeking initiative there is NO cost to file your complaint.
