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Tetris Logo Design by Roger Dean. All other trademarks are the property of their respective owners. GTL, and here are a few things you should need to know. Mahmood Riaz- who is this mysterious Pakistan guy so beloved in the Emirates? Under the protection of this guy he started to make his business in Dubai, founding companies in Switzerland, Belize, BVI, Australia, United Kingdom and running all of them from his headquarters in the Emirates.
He travels a lot and moves his family to UK, where he pretends to have a job in a company named Roberts Support Service, just to have a fake salary and pay his mortgage and taxes. They started to work with him in Italy and then moved directly to Dubai. Riaz, and has an active role in GTL DMCC, where he has the role of CTO and attracts several customers. What happened to most of those customers we already know. Nowadays Riaz is pushing a lot his Australian new venture, due to all the troubles he is having in Dubai.
Gtl DMCC seems to work without a proper brokerage license, even if it seems still headquarters of the group, and for example is acting as Prime Broker for Hedge Funds like the one managed from Swiss company Capricorn in the Cayman Islands, who knows if all the money supposed to be AUM really is all there. With regards to Alessandro Spinardi,managing director in Gforex with Claudio di Fonzo,this shifty guy, also launched another mysterious company, named Equis,based in Luxembourg,with his “partners”,Marco Duquette,Claudio di Fonzo and Mahmood Riaz. 1 fraud from pakistan he takes money from clients and never gives them back. Australian don’t even trade with this guy. Eye, grazie mille, la vostra partecipazione è molto interessante e istruttivo. Per quanto riguarda Alessandro Spinardi, amministratore delegato in Gforex con Claudio di Fonzo, questo tizio sfuggente, ha anche lanciato un’altra società misteriosa, Equis nome, con sede in Lussemburgo, con i suoi “partner”, Marco Duquette, Claudio di Fonzo e Mahmood Riaz.
Riaz e Di Fonzo sono soci nella società EQUIS S. I think these guys,likely, set up Equis with the aim of doing scams and tricks. Sono uno dei 400 risparmiatori coinvolti nella truffa GTL-Gforex. Desidero sapere se c’è qualcuno in grado di fornire indicazioni utili per il recupero dei nostri soldi. Noto che Riaz è molto conosciuto come truffatore e mi domando come mai nessuna Autorità è ancora intervenuta per arrestarlo. It’s likely that Gforex representatives or rather mr. Alessandro Spinardi are also involved in this huge fraud,so they are not filed any convincing legal document in Dubai Courts.
Here’s why the authorities are not taking measures to stop Mahmmod Riaz. Grazie infinite per le sue preziose informazioni. Le chiedo che cosa farebbe Lei al nostro posto, visto che i soldi dovrebbero essere in possesso di Riaz? You must log in or sign up to post here. Trading FX or CFDs on leverage is high risk and your losses could exceed deposits. We are committed to the fair handling of reviews and posts regardless of such relations. All rights reserved under US and international law.