The alleged Ponzi scheme was run through Capitol Equity FX. A curator was appointed to oversee the distribution of funds in the case of Colin Davids, 49. exchange trader alleged to be a Ponzi scheme through Platinum Forex Group. In the midst of so many FSB/FSCA regulated FX brokers it's difficult be trusted. Africa involved Colin Davids, a pastor who also ran Platinum Forex Group. 31 Dec 2016 They are accused of falsely reporting the value of Platinum's assets The Asset and Forfeiture Unit is seeking a full forfeiture order against Colin Davids, an alleged Ponzi scheme that he ran through Platinum Forex Group. 28 Aug 2015 Neither Platinum Forex nor Colin Davids are authorised.” Finance Magnates reached out to ACM for a comment. The broker reiterated that the
Mr. Ward, a frequent commentator and seminar speaker on foreign currency exchange (“forex”) trading, ran an elaborate scam through two of his companies, the Joel Nathan Forex Investment Group of Turlock and Learn: Forex Inc., a forex …
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Davids, the director of Platinum Forex Group, has been at the centre of a legal battle with the Asset and Forfeiture Unit over allegations he was running a Ponzi scheme. He is also a pastor at New
This Cash FX Group (CFxG) review proves that this investment scheme is a pure scam. Your scam shilling is becoming a little bit boring… Colin. September 2, 2020 at david. January 11, 2020 at 2:09 pm. CASH FOREX IS A BIG BIG SCAM .
19 Aug 2020 A group of books on confectionary and ices, including a copy of. William Fuller's scarce DAVID) Prose Halieutics or Ancient and Modern Fish Tattle, publisher's Durbar. Delhi 1903, FIRST EDITION, 133 platinum prints by Bourne The palace was recaptured by Sir Colin Campbell on 14 March. 1858.
At least 2,000 affected by CT multimillion rand Ponzi scheme. Local pastor Colin Davids was released on R100,000 bail after appearing in court yesterday. May 22, 2018 · Cape Town – A second suspect has been arrested in connection with an alleged Ponzi scheme worth R330 million that was committed through Platinum Forex Trading Group (PFTG), the Directorate for Priority Crime Investigation (Hawks) said on Tuesday. In a statement, the Hawks said Derek Bredekamp, 52, appeared at the Bellville Specialised Commercial Crimes Court after being arrested by the Hawks CAPE TOWN, May (ANA) - A second suspect has been arrested in connection with an alleged Ponzi scheme worth R330 million that was committed through Platinum Forex Trading Group (PFTG), the Directorate for Priority Crime Investigation (Hawks) said on Tuesday. platinum forex group Latest Breaking News, Pictures, Videos, and Special Reports from The Economic Times. platinum forex group Blogs, Comments and Archive News on Economictimes.com View the profiles of people named Colin Davids. Join Facebook to connect with Colin Davids and others you may know. Facebook gives people the power to
A Unidade de Confisco de Bens (AFU) confiscou R138 milhões de ativos de Colin Davids, pastor da New Direction Grace Church na semana passada. Davids, que teria supostamente espancado suas vítimas no valor de R $ 100 milhões, é acusado de executar um esquema de pirâmide sob o pretexto do Platinum Forex Group.
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