Colin davids platinum forex group Posted: Lenta On: 01.07.2017 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. Platinum Forex Group. 1814 likes. Risk Warning: please note that Forex trading ( OTC Trading) involves substantial risk of loss, A Message from Colin Davids. 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 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 21 Jun 2017 On Tuesday, the five-bedroom Plattekloof house of Colin Davids, the director of Platinum Forex Group, was sold within 10 minutes at an auction 22 May 2018 The Hawks say Colin Davids and Derek Bredekamp allegedly used Platinum Forex Trading Group to garner 2 000 investors for their fraudulent
Colin Davids, the CEO of foreign currency trading company Platinum Forex, had requested R90 000 for family expenses and R200 000 for legal fees a month. ut on Friday Judge Siraj Desai refused the application, saying Davids … Sep 07, · Colin Davids, the director of the Platinum Forex Group, allegedly operated a Ponzi scheme promising people high returns on investments. Davids, the director of Platinum Forex Group, has been … Jun 21, 2017
Davids had allegedly been running a ponzi scheme funded by investors who were mainly retired government employees. The Platinum Forex Group's assets of over R100 million were frozen last year … Oct 11, 2015 Join iFOREX, a leading, prominent broker, and access market opportunities. Benefit from free 1-on-1 trading, education, bonuses and more.
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Jul 23, 2015 · 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 Sep 07, · Colin Davids, the director of the Platinum Forex Group, allegedly operated a Ponzi scheme promising people high returns on investments. 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. Jun 21, 2017 · On Tuesday, 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 Colin davids platinum forex group Posted: Lenta On: 01.07.2017 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. Sep 13, 2016 · 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