Ltd moved into Londons Heron Tower, the tallest building in the City. The previous day, he had introduced himself to a roomful of potential customers in the hotel as the new London head of a foreign currency trading platform whose bitcoin fork 2017 website offered very high returns. Alone in the house one day, she swallowed an overdose of medicines she had been prescribed for high blood pressure, her family said. To withdraw profit, investors including Zhang said, they opened accounts at banks nominated by EuroFX. It printed full-colour Chinese brochures, seen by Reuters, which predicted fat returns. He said he believed it was the only way he could get his original funds back. Zhang, who had invested with his sister, was a guest at that dinner. Byrne declined to comment on the record about them. We put his name forward as someone who had forex expertise who could help by managing a London office, Orchard said, but could not remember whom he recommended Byrne. Collectively, they claim to have lost more than 1 billion.
Euro Forex Investment Limited Warnings Published: Last updated: Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers. Euro Forex Investment Limited FCA. Ltd investment solutions forex those who wish to keep with the times. This innovative product allows you to earn on the financial markets without trading independently: These are several pamm accounts grouped into one portfolio. Euro forex investment limited was incorporated on (Wednesday) as a Private Limited Company.
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The UK police said they later received complaints about EuroFX from ActionFraud, Britains national reporting centre for fraud. Local police, who declined to comment, visited the hotel, then left again. They assumed it was regulated by Britains financial authorities. As David was putting his suitcase in the car, I reached out and held onto his suitcase, said Tang. I need to make sure that your money is safe. The money trail is too blurred to see who profited. A spokeswoman for the regulator declined to say whether it had referred EuroFX. That month, Euro Forex Investment Ltd reported in company filings a 10 million pound (13 million) capital injection. She went from door to door, borrowing money wherever she could, her brother said. The merged firm, fxcap, promised debit cards for EuroFX investors to access their funds.