» » Stargate Capital Management Limited, managed by Paresh Shah | 1105079

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

Complaint / review text:
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.

Contact information:
Author: jak dirk


Offender: Stargate Capital Management Limited, managed by Paresh Shah

Country: USA

Category: Miscellaneous

0 comments

Information
Members, of group Guest, can not leave comments on this publication.
Please register on our website, it will take a few seconds.