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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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Pyramid scheme allegations are baseless - accused | Fin24

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

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South Africa: R100 000 Million Ponzi Scheme Pastor Arrested

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

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

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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

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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South Africa: Alleged Ponzi Scheme Pastor Released On Bail

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Hawks put end to R100m pyramid scheme | Fin24

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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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

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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Platinum Forex Group is a forex that trades the Forex Markets. We also train individuals to equip. We have achieved tremendous success for all our clients and can do the same for you.

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

Posted by Platinum Forex Group on Wednesday, 16 September 2015 Now the owner, Colin Davids, who’s had some of his assets frozen by the Assets Forfeiture Unit wants to get some of the money back and has launched a court bid.

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Platinum Forex Group News - WELCOME TO PLATINUM FOREX GROUP

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Platinum Forex Group News — Platinum forex

On Saturday, Fin24 received correspondence where Davids refuted the allegations. “I would like to vehemently deny all allegations that have been leveled (sic) …

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Platinum Forex Group News , Platinum forex

Welcome to the amazing world of Forex Trading. At the Platinum Forex Group we are committed to training individuals to be highly successful independent forex traders. In no time at all you will have the skills to have a fantastic trading business which you will find to be the ultimate wealth creation vehicle.

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THE PLATINUM FOREX GROUP - Home

In a statement, the National Prosecuting Authority (NPA) said the Western Cape High Court had granted the Asset Forfeiture Unit (AFU) a preservation order amounting to R138m against the scheme, Platinum Forex, and its sole member, Colin Davids.

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Platinum Forex Group News - Platinum forex

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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Platinum Forex Group News , Court case against alleged

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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Platinum Forex Group News ‒ Court case against alleged

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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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Ponzi Scheme Pastor granted R100 000 bail - Fraud Alert

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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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Black Collar Crime: Pastor Colin Davids Accused of Running

Group was arrested last June and released on bail of Complaints after both he and his company, Platinum Forex, were charged with fraud for allegedly contravening the Financial Advisory and News Services Act and the Banks Act.

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Platinum Forex Group - Home | Facebook

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.