Recent content by Betty2015

thanks yes thanks for everything.

I have proof No their is definant proof such as emails, texts and I recorded messages.

trading on another's behalf? I will be notifying fca and Is he allowed to trade on another's behalf without licence. ? and if so when can someone do this? And what do you mean fund him to fund trading account is it illegal for money to go via account not linked to trading account? Sorry I am...

I cannot really understand what you said... The police know it is fraud as on seperate occasion and have email he said he would return 4k if I gave him £300 then admits to gambling it. He definately traded multiple peoples money under one account this can proven/ suggested via email. what do...

A lot I know I am a fool.... over 8k, but he has assets , cannot leave country and know his university e.t.c. Thanks for reply you have put my mind at ease to prosecute.

The bank have frozen his accounts. I am quite confident I will get back money my main issue is maybe he is telling the truth in regards to bad trading ?

thank you Police are involved and he has been given nearly 2 weeks to provide data but has refused and kept saying he would send snapshots but has not. He keeps saying his solicitors were guiding him and could not send snap shots of trades or details. The banks have frozen his accounts but...

hey , I am new to the forum and interested in the legal side of trading as need some advice.

ok this is quite a long complicated story but a friend of mine began trading my money he is not FSA/FCA approved and the original arrangement was for him to teach me how to trade. I would and should therefore of had full control over my accounts. I asked him to withdraw money to which he said it...