You are using an out of date browser. It may not display this or other websites correctly. You should upgrade or use an alternative browser. Discussion in ' Scam Alerts ' started by dubaiscamDec 3, Complete Forex Trading Course by Pro Banker Shoulders of Giants Market Analytics Daily Forex Trading Signals Forex Glossary. Scam Alerts - Read and Report Forex Traders Court Community Forums. Search titles only Posted by Member: Separate names with a comma. Search this thread only Search this forum only Display results as threads. Forex Peace Army - Your Forex Trading Forum. This site gtl cookies. By continuing to use this site, you are agreeing to our use of cookies. Gtl trading dmcc Discussion in ' Scam Alerts ' started by dubaiscamDec 3, Nov 25, Messages: Anyone who has used this broker? GTL Trading It may gtl been fraud. Oct 3, Messages: Looks like gtltrading, gtlforex, and gtltradeup are all part of GTL Group, aka Global Tradewaves. Gtl Trading latest news A Madoff Arabic for italian customers: International scam, total silence I would like to highlight a new development whose publication could be interesting and useful to both you and your readers as well as to us Italian citizens who are living under serious stress. I am writing because of a problem that is affecting a group of co-nationals around Italians who, since March have been the object of a fraud committed by forex citizen of the United Arab Emirates, presumably a resident of DUBAI, a certain MAHMOOD RIAZ, the managing director of a company named GTLspecialised in trading currency and whose legal offices are in Office no. Mr Riaz is wrongfully holding the sum equivalent to 26 million Euros, the property of the above-mentioned Italians, who forex in, each on his own and at differing times; these sums were to be managed by the intermediary company named Gforex, whose legal office is in Milan, and subsequently transferred to the GTL trading company above, inasmuch as it had been selected by Gforex as its broker. The Italian Gforex company, the only one having this name, has sued GTL, filing the suit about months ago to local juridical authorities, who seem to have enjoined Mahmood Riaz to speak for himself. Gforex has made use of the professional competence of a well known legal office in Dubai AL MAARIF. I would like to clarify that Gforex, in the name of its general manager, Dr. Officially, the case opened on 18 September and ended the consultation stage on the 28th of the same month. This is an extreme summary of the content of our story, to which we must add the enormous difficulties connected to the logistical problems of language and distance that add to the difficulty of finding useful, precise and detailed news about the above-mentioned facts, almost insurmountable circumstances for us residents in Italy, in virtue of a murky situation that involves the two companies in question GTL and Gforex. Lastly, with reference to most of us who have invested in GTL, this represents the life savings and thus the epitome of our sacrifices. Therefore, please examine the possibility of taking this information and highlight it, making your opinion public on your online newspaper. Dec 15, Messages: Please also declare if you are an authorized representative of GForex as we believe that this statement is not published from Gforex and is your personal opinion gtl the two companies. We wish to inform you that the content of the article and blog posts published are highly defamatory and racist as well as an act of calumny. The article compares Mahmood Riaz to a Madoff Arab. Certainly, obvious to any reasonable person, it is not a pleasant attribute that can be attached to any reputable individual. Most importantly, it is worth noticing that the Madoff case concerned a massive fraud against 50 billion dollars, Mahmood Riaz and GTL Trading DMCC never had those Italians as their clients, the two situations are completely distinguishable and different. The Madoff case has nothing to do with Mahmood Riaz and GTL Trading DMCC. The allegation and content published and being discussed is completely false in its entirety. Moreover, by publishing, posting and discussing the offensive article on this blog you have committed criminal offenses. We wish to confirm and reiterate that GTL Trading DMCC has never had any business with the clients you refer to and that GTL Trading DMCC was just a shareholding partner of Gforex. There was no other contractual relationship between them. No case is filed in Dubai and no court order has been issued. For your information, we have already filed a criminal complaint for the act of defamation against the Journalist and the Newspaper that published the offensive article comparing Mahmood Riaz to a Madoff Arab and for all the other false allegations. Please also be advised that our lawyers are in the process of filing a criminal complaint against this defamation and any parties that use this forum to defame our company. Our lawyers also suggest that you cease and desist from any further defamatory comments on this forum and to reveal your identity or your legal representation so that this matter can be addressed in the appropriate manner. If you do not then you would be liable for becoming an accomplice to a continuing act of forex. Note that we also reserve the rights to request all financial damages due to loss of business and reputational damages against the authors and accomplice of this defamatory article and blog. Please contact us at admin gtltrading. Monday, October 17, 9: Da quanto risulta ufficialmente il caso, aperto il 18 settembre gtl, ha concluso la fase consultiva il 28 dello stesso mese. Vi informiamo altresi che le autorita' consolari non sono ammesse alle udienze ne' possono istituzionalmente interporsi in dispute fra privati. A completamento delle indagini svolte e per vostra piu' agevole informazione si fornisce il seguente sito governativo di Dubai Public Prosecution forex e' possibile, con il numero del caso, tracciare le fasi del procedimento: Vogliate gradire distinti saluti Dott. Miriam CODUTTI Vice Comm. O Box Tel: Website that tells you nothing the little madoff arabic's new website GTL Trading DMCC how pathetic they are Also, be on the lookout for smiley-happy stock photos of busy high-powered executives - it's normally a sure sign of a setup. Gtl Trading Hi, look at the latest news You must log in or sign up to post here. Share This Page Tweet. Title Start Date Replies Views Last Message. Student from Africaripped of money and scammed by Trade 12 KuhleJun 15, at 4: Kuhle Jun 15, at 4: Martijn66Jun 15, at 9: Martijn66 Jun 15, at 9: Scammed By Toroption - AVOID- READ MY STORY: FxMaster Jun 15, at 9: HOT FOREX PAMM ACCOUNT REVIEW MultimediaDesignerJun 14, at 8: FxMaster Jun 14, at 1: After Spike Trade Plans for Week 21, May 21 May 27 Peter OMay 21, Haras May 24, Currency Strength and Weakness for Monday 29th May Strength in the NZD pairs for Monday Andrew MitchemMay 28, Andrew Mitchem May 28, FOREX PRO WEEKLY, May 22 - 26, Sive MortenMay 20, Sive Morten May 26, FOREX PRO WEEKLY, June 05 - 09, Sive MortenJun 3, Currency Strength and Weakness for Tuesday 30th May The CHF remains weak Andrew MitchemMay 29, Andrew Mitchem May 29, Currency Strength and Weakness for Friday 19th May Andrew MitchemMay 18, Andrew Mitchem May 22, Review Moderation or Kindergarten? AsstModeratorJun 9, Currency Strength and Weakness for Wednesday 24th May Time for the EUR to fall? Andrew MitchemMay 23, FOREX PRO WEEKLY, May 29 - 02, Sive MortenMay 27, Sive Morten Jun 2, Currency Strength and Weakness for Thursday 18th May The JPY remains strong Andrew MitchemMay 17, Andrew Mitchem May 18, Forex Trading Group - Scalper V6 - SCAM - DO NOT INVEST OR BUY cbforexOct 26, Gridline Jun 16, at 2: Gold Daily Video, 15 June, Sive MortenJun 15, at 3: Sive Morten Jun 16, at 2: Pips cutter, mam-pamm, pamm-mam scam Gary7Jul 16, Faizetrader Jun 16, at 2: Dcfxbroker does not pay profit! Yauheni VasilevichOct 17, Currency Strength and Weakness for Friday 16th June The USD remains strong Andrew MitchemJun 15, at 6: Andrew Mitchem Jun 15, at 6: Sive Morten Jun 15, at 3: PLEASE HELP zxcvbnmJun 1, Your name or email address: Do you already have an account? No, create an account now. Yes, my password is: Home Contact Us Help Terms Privacy Advertise About Top. We are committed to the fair handling of reviews and posts regardless of such relations. 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I keep approving those comments hoping readers will get the hint, but, alas, no luck.
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