Belgravia intervest

This is a discussion on Belgravia intervest within the Brokerages forums, part of the Commercial category; Have you got a telephone number?...

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Old Jan 19, 2011, 9:50pm   #16
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Re: Belgravia intervest

raysor started this thread Have you got a telephone number?
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Old Feb 9, 2011, 7:55am   #17
 
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Re. Peter smith

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Reading through the boiler room posts reminded of these people. Belgravia Intervest then Tallyho. I would like to trace one of the directors (MD I think) Peter Smith. Anyone know of his whereabouts? Could be rewarding.
Hello, I know where he is now living
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Old Feb 9, 2011, 7:56am   #18
 
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Re: Belgravia intervest

I recently met with him and know where he is now living.
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Old Jun 20, 2011, 12:53am   #19
 
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Re: Belgravia intervest

Peter Smith at 1 Berkeley Street, London on PR documents .Information is that he is working again with Tom Wilmot , and an Essex man Gary Potter. AA Capital Management which is on the F.S.A. watch list has the same office in Hunenberg as a companies called M1 and Tag. http://www.tagcapitalventures.com
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Old Jul 7, 2011, 10:52pm   #20
 
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Re: Belgravia intervest

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Peter Smith at 1 Berkeley Street, London on PR documents .Information is that he is working again with Tom Wilmot , and an Essex man Gary Potter. AA Capital Management which is on the F.S.A. watch list has the same office in Hunenberg as a companies called M1 and Tag. http://www.tagcapitalventures.com
I came across this tread just by chance and I ve had dealings with GB mining in the Middle East, I must say I was a little shocked to read about the history of Mr Wilmot's past as well as his current predicament. However, I must say that I did purchase shares at what must be said was an absolute gift price, I sold them about 2 weeks ago for almost 3 times what I paid for them. So it's not all bad, it's just a question of timing and knowing what your doing.

Believe me I've lost money as well but that's been down to greed more then being scammed and if most people were really honest with themselves the only reason they Start slating people on these sites is because they didn't do their home work but feel they need someone to blame, it's human nature.
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Old Jul 7, 2011, 11:58pm   #21
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Re: Belgravia intervest

raysor started this thread
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I sold them about 2 weeks ago for almost 3 times what I paid for them.
You did, did you?
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Old Jul 8, 2011, 8:15am   #22
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Re: Belgravia intervest

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I must say that I did purchase shares at what must be said was an absolute gift price, I sold them about 2 weeks ago for almost 3 times what I paid for them.
Where's the profit? Has it been paid back to your own bank account or can you only 'see' it on the broker's statements.

There's a massive difference between the two, one is very real, the other is likely to be false.
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Old Jul 8, 2011, 8:28am   #23
 
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Re: Belgravia intervest

What are you saying? The broker will not pay the amount for the sold shares back to the seller, cannot pay the amount back or the share price (at the point of sale) was not correct?
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Old Jul 8, 2011, 6:22pm   #24
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Re: Belgravia intervest

raysor started this thread My initial knee-jerk reaction is 'I don't believe it'!
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Old Jul 13, 2011, 1:36am   #25
 
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Re: Belgravia intervest

A decent bank will have a trading facility whereby you can buy and sell shares on most markets even OTC stocks.. The bank will execute the transactions electronically within 15 mins, the funds are credited or debited straight away although on the confirmatiom slip it will state a 3 day settlement period. Pretty cool if I may so.

However, I don't no of any UK banks that let you do that.
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Old Mar 27, 2012, 12:05pm   #26
 
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Re: Belgravia intervest

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Originally Posted by toratoratora View Post
A decent bank will have a trading facility whereby you can buy and sell shares on most markets even OTC stocks.. The bank will execute the transactions electronically within 15 mins, the funds are credited or debited straight away although on the confirmatiom slip it will state a 3 day settlement period. Pretty cool if I may so.

However, I don't no of any UK banks that let you do that.
I lost money with Global mining as did other people I know in Qatar M.E.
They also lost money with stock in a company called m1lux we get no answer to our emails or calls and one guy has lost his life savings.

M1lux did a runner from this and deleted their website, not before they changed their name to tagcapital (fronted by gary potter) and ripped off a few more ex pats before leaving qatar.

They also used to a company called saracen global to sell for them and they duped a lot of people too.

You may be the lucky one or a liar working for them, but believe me they are scammers and i dont know how they sleep at night.

I notice their is a m1malaysia operating now probably the same company as it is fronted by an ex consultant of m1lux.
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Old Mar 27, 2012, 12:10pm   #27
 
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Re: Belgravia intervest

Also they werent licensed and regulated to operate in Qatar so why would they illegally operate here if they were above board and why would they leave a trail of fake contact nos and addresse all over their numerous new websites.

Usually their addresses are regus hire offices btw.

Also why would they njot contact the incvestors to reassure them surely its not hard to keep a record of clients details and contact them, its been over a year now...

Tag capital ventures, m1lux, gb global mining, saracen global all one and the same and all unlicensed and with consultants who are not even qwualified in most cases, all illegal.
Gary potter, andy moore, don hutchison, tom nicholls etc bunch of conmen giving the industry a bad name
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Old Mar 27, 2012, 12:11pm   #28
 
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Re: Belgravia intervest

Also facts are facts there is a trail of people with missing money and nobody they can contact so please do not make these cos sound okay to possible new investors
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