SUBMIT A COMPLAINT
Usacomplaints.com » Miscellaneous » Complaint / Review: Stargate Capital Management Limited, managed by Paresh Shah - FCA registered firm taking laundered money to manage. #1105079

Complaint / Review
Stargate Capital Management Limited, managed by Paresh Shah
FCA registered firm taking laundered money to manage

Iain Stamp - 3 million USD has been deposited in Stargate Capital Management Limited into a fund called FX Perpetual managed by Paresh Shah. Clearly how was these funds compliance cleared and how were these funds moved and received by a licensed company - another group coming to aid of money laundering.
Date:


Related Complaints

Jim robinson associates
Fraud, Escrow non performance

Elaunchers
Parthiv Shah Refuses to honor contract and pay invoices. Germantown

Abul Shah
Bennington Group - Quest Imports - Michael Caridi - Naseem Hamid Abul Shah From Bennington Global Resources, in new York with Quest Imports International, and American Waste management and Recycling

Stargate Communications, Inc., Stargate Network Incorporated
Stargate Communications, Stargate Network Incorporated ripoff

Terrace Capital
Anthony Burges Terrace Capital and Anthony Burges is the fraud

Terrace Capital, Inc
Anthony Burges Terrace Capital and Anthony Burges is the fraud

Wade Capital Management
Failure to forward guaranteed funds of sale

Active Capital Group
Notification of Winnings of $15 Million Dollars - Ready to Transfer Funds

Stephen Hicks / Southridge Capital
Southridge Partners Fraud, Scam, Sued by SEC www.southridge.com

0 comments

< >
Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

REGISTRATION



Quick Registration via social networks:
Login with FacebookLogin with Google+