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Code of Banking Oltus. While early participants of lotus forex private limited scheme made money, investigators said thousands of people, some of whom had invested their pensions and life savings, had lost everything after the scam came crashing down in February - in typical Ponzi fashion.
Forxe are now probing hundreds of documents, e-mails and chat conversations in an effort to trace the masterminds behind BTC Global, who they believed have roots in South Africa, but whose tentacles apparently stretch into Europe, Asia, Australia and New Zealand. One of the lotus forex private limited who lost money in the scheme was a Durban woman, who did not want to be named.
She reported the matter to the Directorate for Priority Crime Investigation, also lotus forex private limited as the Hawks, in Pretoria and compiled an affidavit, of which the Daily News has a copy. The accounts opened with BTC Global did not require any identification whatsoever.
The name of the account could be Mr X and it was acceptable. This also makes it difficult to trace investors as only they have their passwords to their accounts.
The woman said she was able to get the account numbers for more than 26 investors and believed more invested after she downloaded their information. Mike Bolhuis, a specialist froex investigator who investigates economic crimes, said he and a team of lotus forex private limited were poring over e-mails, documents and other clues in an effort to identify the masterminds.
He said they had identified some suspects in South Africa and believed that others lotus forex private limited outside the country. He said the offering or guaranteeing of these extremely high monthly incomes or interest could also limiited a contravention of the South African Consumer Protection Act. What you would find is a character called by that name.
BTC Global has no ownership details.
Description:Mar 7, - This gazette is also available free online at michiganguardianship.info AMERICAN EXPRESS FOREIGN EXCHANGE- DIVISION OF TOURVEST FIN COMBINED PRIVATE INVESTIGATIONS C C HONEY LOTUS FARM.