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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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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 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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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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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. 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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Black Collar Crime: Pastor Colin Davids Accused of Running

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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South Africa: R100 000 Million Ponzi Scheme Pastor Arrested

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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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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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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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R100 million Ponzi scheme pastor arrested – [email protected]

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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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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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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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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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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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 – 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.

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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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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. 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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