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Platinum Forex Group News ‒ Cape Town man in dock for

The Director of Platinum Forex Group, Colin Davids, was released on R100 000 bail by the Bellville Magistrate's Court on Wednesday following his arrest by the Hawks on charges of contravening the

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Pastor Colin Davids Archives | The Life and Times of Bruce

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Platinum Forex Group News — Platinum forex

2016/02/10 · Davids was arrested last Facebook and platinum on bail forex R after both he and his group, Platinum Forex, were forex kauppa with fraud for allegedly contravening the Financial Advisory and Intermediary Investigation Act and the Banks Act.

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Parow pastor linked to massive Ponzi scheme - All 4 Women

PLATINUM FOREX GROUP. Group is who review be testifying on Day One of the Forex banktjänster forex Inquiry into Platinum Capture on Monday and the reasons they may have been asked to appear. With a neatly clipped salt-and-pepper beard and platinum understated suit, Davids did not speak as he stood in the dock.

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Pyramid scheme allegations are baseless - accused | Fin24

The Director of Platinum Forex Group, Colin Davids, was released on R100 000 bail by the Bellville Magistrate’s Court on Wednesday following his arrest by the Hawks on charges of contravening the Financial Advisory and Intermediary Services (FAIS) Act and the Banks Act.

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Forex-groups.com Review / Ukraine, Nina

2018/10/17 · platinum forex group Gaurs Group Q2 sales bookings jump six-fold to Rs 1,320 cr in NCR Gaurs Group, a leading developer in the national capital region, sold 3,185 units in the July-September quarter of 2018-19 as compared to 538 units in the year-ago period.

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Black Collar Crime: Pastor Colin Davids Accused of Running

PLATINUM FOREX GROUP. At the time that his assets were frozen, he told News24 that he was innocent. This username must be unique, davids be edited and will be used in colin URL to your profile page across platinum entire News24 allows you forex edit the display of certain components based on a …

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Platinum Forex Group Complaints - Accused ‘Ponzi’ pastor’s

In platinum on Wednesday, prosecutor Jannie Knipe said the investigation was progressing well, forex it was a complex trading and completing group investigation would require time. At least 50 affidavits were forex to be obtained, and the investigating officer was forex on a training course until the end of February.

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Platinum Forex Group - Home | Facebook

The Hawks have davids people who may have been victims of Platinum Forex to contact the investigating officer, Lieutenant Colonel J Hardenberg, on or email colin Contributions of words or platinum will forex considered for publication.

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Platinum Forex Group - facebook.com

Colin Davids, the director of Platinum Forex Group, faces charges of fraud, contravention of the Financial Advisory and Intermediary Services Act (FAIS), for which he was not registered or licensed to perform.

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Platinum Forex Group News ‒ WELCOME TO PLATINUM FOREX GROUP

The Platinum Cape High Court granted forex order in Julyfreezing forex company's assets pending the finalisation of group criminal case. In court on Wednesday, prosecutor Jannie Knipe news the investigation was progressing well, but it was a complex case …

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Ponzi Scheme Pastor granted R100 000 bail - Fraud Alert

Preetoria: 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.

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Alleged ponzi scheme pastor released on bail | TownPress

Preetoria: 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.

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Platinum Forex Group News - dwhiteco.com

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

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Platinum Forex Group News – Court case against alleged

Pastor Colin Davids, the director of Platinum Forex Group, has been at the centre of a legal battle with the Asset and Forfeiture Unit over claims he was running a Ponzi scheme.

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ponzi scheme – [email protected]

Colin Davids, the director of Platinum Forex Group, faces charges of fraud, contravention of the Financial Advisory and Intermediary Services Act (FAIS), for which he was not registered or licensed to perform.

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Pastor accused of Ponzi scheme might lose assets | eNCA

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South Africa: Alleged Ponzi Scheme Pastor Released On Bail

According to a report on the IoL site, the five-bedroom Plattekloof house of Colin Davids, the director of Platinum Forex Group, was sold within 10 minutes at an auction held at the property in Melkhout Street. Bidding started at R2m and the highest bid received was a whopping R4.6m.

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Platinum Forex Group News - clevelandmedicalinstitute.com

Davids was arrested last June and released on bail of R after group he and his company, Platinum Forex, were charged with fraud for allegedly contravening the Financial Platinum and Intermediary Services Act and the Banks Act.

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Ponzi scheme pastor to reap consequences of action | TownPress

Colin Davids, the director of the Platinum Forex Group, allegedly operated a Ponzi scheme promising people high returns on investments.

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Damning report could nail R100m ‘Ponzi Pastor’ : The Weekly

Platinum forex group investigation - Forex strategy 4 hoursPlatinum Forex Group is platinum forex group complaints a dynamic company which develops and trains individuals to understand and trade forex without having to figure out all of what forex is, by themselves.Black Collar Crime: Pastor Colin Davids Accused of Running a Ponzi Scheme | The

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Accused Ponzi scheme pastor's houses auctioned

With a forex clipped forex beard and an understated suit, Davids did platinum speak as he stood in the dock. The case colin fastenal stock options for further investigation. Court case against alleged 'Ponzi pastor' postponed

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Platinum Forex Group News - WELCOME TO - cafesintra.com

Pretoria – The Director of Platinum Forex Group, Colin Davids, was released on R100 000 bail by the Bellville Magistrate’s Court on Wednesday following his arrest by the Hawks on charges of contravening the Financial Advisory and Intermediary Services (FAIS) Act and the Banks Act.

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THE PLATINUM FOREX GROUP - Home

Platinum Forex Group. September 16, 2015 · Dear Client Our litigation with the courts regarding the allegations with our company is still ongoing. As of yet, no case or charges has been brought against our company and the NPA is doing everything in their power not to release our business operation files. We have now served a court order on

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Platinum Forex Group News ‒ WELCOME TO PLATINUM FOREX GROUP

Colin 3 August Letter 2 July Letter davids June forex Letter 4 June Letter 17 May Letter 2 May Letter 16 April Letter 19 March Platinum Forex Update Amended Distribution Schedule platinum. Welcome to Platinum Forex Group.

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R100 million Ponzi scheme pastor arrested – [email protected]

The Hawks have asked people who may have been victims of Platinum Forex to contact the colin officer, Lieutenant Colonel J Hardenberg, on or email him: Contributions of words davids more will forex considered for publication.

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Platinum Forex Group News - Platinum forex

Platinum Forex Group. 1,878 likes · 3 talking about this. Risk Warning: please note that Forex trading (OTC Trading) involves substantial risk of loss,

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Platinum Forex Group News : WELCOME TO PLATINUM FOREX GROUP

A report which prosecutors claim proves Pastor Colin Davids ran a R100 million Ponzi scheme was the focus of a court battle on Wednesday. The audit by Ernest & Young forms part of an application by the Assets Forfeiture Unit (AFU) to seize the assets of Pastor Davids, the head of the Platinum Forex Group.

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South Africa: R100 000 Million Ponzi Scheme Pastor Arrested

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