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General Risk Warning: The financial products offered by the company carry a high level of risk and can result in the loss of all your funds. You should never invest money that you cannot afford to lose.

Platinum Forex Group Founder Wants His Money

 

Platinum forex group colin davids

Oct 11,  · Posted by Platinum Forex Group on Wednesday, 16 September 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. 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. He is also a .




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. Davids faces charges of fraud, and being in contravention of the Financial Advisory and Intermediary Services Act FAISfor which he was not registered or licensed to perform.

According to the auction brochure, the fancy double-storey house has five bedrooms, a triple garage, three bathrooms, a study, an entertainment and braai room overlooking a large pool. Speaking to the Daily Voice shortly after the auction, a representative of Claremart Auction Group says 25 people attended the auction and the house was sold for R4.

Hawks spokesperson Captain Lloyd Ramovha also explained that the criminal investigations into Davids were at an advanced stage, Platinum forex group colin davids. We've been cooking rice the wrong way all this time.

Gay dad who left his husband for his daughter's ex wants to have twins with new lover. An open letter to President Ramaphosa about Zimbabwe. Shock as Durban insurance broker found dead in hotel room. Cape Town - Two posh mansions owned by a Cape Flats pastor accused of running a multi-million rand Ponzi scheme has gone under the hammer. Related Tags Crime and Courts. Read Platinum forex group colin davids on IOL. Most Read on IOL.


 

 

Platinum forex group colin davids

 

A Message from Colin Davids. Dear Clients, We have sent out numerous official notices on our Facebook page explaining that because of the ongoing legal trial that I’m engaged in the court itself has placed me under a court order not to talk to anyone till the matter is resolved in court. Oct 11,  · Posted by Platinum Forex Group on Wednesday, 16 September 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. Sep 07,  · Colin Davids, the director of the Platinum Forex Group, allegedly operated a Ponzi scheme promising people high returns on investments.