Pastor nabbed for Ponzi scheme - IOL

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The Director of Platinum Forex Group, Mr Colin Davids (48) was released on R100 000 bail by the Bellville Magistrate’s Court on Wednesday following his arrest by the Hawks earlier on the day on charges of contravening the FAIS Act and the Banks Act. Davids, a pastor at New Direction Grace Ministries in Parrow, Cape Town, was allegedly running a Ponzi scheme whose investors were mainly ... One group, Forex Investment, recruited "professional currency traders" who actually had insufficient training and experience in forex trading, leaving most investor accounts suffering substantial losses; about three out of every four dollars invested in the program. For more information regarding this type of investment be sure to investigate the databases of the National Futures Association ... Davids’ case has been postponed to 18 January 2017 to allow for further investigations. The Hawks have urged members of the public who have been victims of the Platinum Forex Group to come forward and make contact with the Investigating Officer, Lieutenant Colonel J Hardenberg on (021) 918 3354 or email [email protected] – African News Agency (ANA) Most Read. Four charges ... A Cape Town pastor who is a director of the Platinum Forex Group, an alleged Ponzi scheme, has been released on R100 000 bail. In July 2015, Platinum Forex Group’s R100 million worth of assets were frozen on the order of the Western Cape High Court following the National Director of Public Prosecutions’ application ... The unit said Colin Davids, sole member of the company Platinum Forex, allegedly lured unsuspecting victims with promises of as much as an 84% return on their foreign-exchange investments. In July 2015 Platinum Forex Group’s R100 million worth of assets were frozen on the order of the Western Cape High Court following the NDPP’s application for a Preservation Order in terms of the Prevention of Organized Crime Act. Davids’ case has been postponed to 18 January 2017 to allow for further investigations. Buy Platinum; SD Exclusive . Podcast; Articles; Authors / FOREX fraud. FOREX fraud. Seven Banks Face EU Antitrust Fines For Forex Rigging, Sources Tell Reuters Barclays, Citigroup, HSBC, JPMorgan, and three other banks are set to… Continue reading . May 10, 2019 898 Gerald Celente: Banker Suicides the Prequel to Global Collapse With another JP Morgan banker falling off a roof, the Trends ... Pastor Colin Davids, the director of Platinum Forex Group, has lost his first round in court after a judge ordered that R100 million in funds be handed back to his “investors”. In July 2015 Platinum Forex Group’s R100 million worth of assets were frozen on the order of the Western Cape High Court following the NDPP’s application for a Preservation Order in terms of the Prevention of Organized Crime Act. Davids’ case has been postponed to 18 January 2017 to allow for further investigations.

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Free Forex Technical Analysis - February 10 2020 #forexanalysis #Freesignalforex

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