May 2009 marks roughly one year since this blog started, and it is interesting the turn of events. It has been a most interesting year as the details of the Alternative Investment Schemes(AIS)/Un-regulated Financial ORganisations(UFO) came out. It was however sad to see and hear the stories of persons deceived and deluded, some even to [...]
Filed under: UFOs | Tagged: Olint, May Daisy, Cash Plus, World Wise, Lewfam, TCI FX, Higgins Warner, Capital Blu | 17 Comments »
Is it the end of the road for I-Trade FX? It appears that way, if announcements seen and a notice posted on the website mean anything.
Forex Capital Markets LLC (www.fxcm.com) announced on May 4, 2009, it has reached an agreement to acquire the U.S. and international retail forex clients of i-Trade FX. Subject to regulatory [...]
Filed under: UFOs | Tagged: Olint, David Smith, Forex, I-Trade, Martinez | 422 Comments »
The Gleaner Power 106 news is reporting that a Jamaican Investment Manager has been charged. Quoting a Associated Press source the Power 106 newsroom is say that the Royal Cayman Islands Police Services have charged 48 year old Robert Christopher Girvan obtaining a money transfer by deception and producing a false document.
The following hedge funds [...]
Filed under: UFOs | Tagged: Cayman, Christopher Girvan, Fund, Jamaica | 33 Comments »
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