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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.

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