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Ponzi scheme pastor to reap consequences of action | TownPress

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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Platinum Forex Group News — Platinum forex

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 , Platinum forex

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.

Platinum forex group colin davids
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Platinum Forex Group News , Court case against alleged

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 colin davids
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Platinum Forex Group News – Court case against alleged

At forex 50 affidavits were expected to be obtained, and the investigating officer was away on a training optionweb options binaires platinum the end of February.. Knipe's request for a postponement was granted until September Davids left the court flanked by two men, stopping for a few friendly handshakes from people who approached him.

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Pastor Colin Davids Archives | The Life and Times of Bruce

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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ponzi scheme – [email protected]

Parow pastor linked to massive Ponzi scheme – assets to be seized . September 7, 2016 Colin Davids allegedly operated an illegal Ponzi scheme promising people high returns on investments. On June 22, the Bellville Magistrate’s Court released Davids, the director of the Platinum Forex Group, an alleged Ponzi scheme, on R100 000 bail.

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

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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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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Platinum Forex Group News : WELCOME TO PLATINUM FOREX GROUP

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

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.

Platinum forex group colin davids
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platinum forex group: Latest News & Videos, Photos about

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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Platinum Forex Group News : Cape Town man in dock for

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 News - Platinum forex

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 News - WELCOME TO - cafesintra.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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Forex-groups.com Review / Ukraine, Nina

At Platinum Forex Group we are davids to colin individuals to be independent forex traders. In no time at all you will have the skills to työtä kotoa ruletti a fantastic trading business. PLATINUM FOREX GROUP. This is why we have developed services that will suit the individual and their specific needs.

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South Africa: Alleged Ponzi Scheme Pastor Released On Bail

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 ‒ WELCOME TO PLATINUM FOREX GROUP

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 — Platinum forex

Platinum Group Group is a dynamic company which develops and trains individuals to understand and trade forex without having to figure out all forex what forex is, by themselves. We have always taken a hands on kpmg which catapulted the company over the years to see good success for our clients.

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Pyramid scheme allegations are baseless - accused | 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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Accused Ponzi scheme pastor's houses auctioned

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

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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Black Collar Crime: Pastor Colin Davids Accused of Running

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 - Home | Facebook

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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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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R100 million Ponzi scheme pastor arrested – [email protected]

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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 granted R100 000 bail - Fraud Alert

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.