Recent content by krabs63

Are they registered companies or did they just tell you they were, can you see the difference? What sort of company doing business internationally does not have a website, I mean ask yourself. The initial checks I made seemed ok and it was all smothered by the psychological use of fear of loss...

I deposited money into Grandway & Trade State accounts via HSBC & Bank of China. They are not banks but registerd companies in Hong Kong but do not have any websites etc. The law there requires a person (director) attends to sign relevant paperwork and present ID such as passport etc. If this is...

Hey dick you're not so clever at all or funny for that matter just because you have made so many posts doesn't qualify you as professor and I hope the mediators notice your sarcastic behavior which only will upset anyone that is in financial difficulties after being cheated of all their life...

BRETT COMMODITIES is the company and I paid to GRANDWAY ENTERPRISES LIMITED and TRADE STATE DEVELOPMENT LIMITED both to banks in Hong Kong. Both are registered but I cannot ascertain if they are actual Transfer Agents. How do these scum operate or how do these countries let them do so when they...

No Grandway are not on the list, they are the supposed "clearing agent" I paid part of my funds to, the other one was Trade State Development Limited. Some more I found : westernfield holdings parkfield international capital hargill holdings starwill holdings, all of japan or hong kong.

I am in the process of trying to establish legal grounds to pursue these thieves.

Brett commodities also uses GRANDWAY (HK) ENTERPRISES LIMITED They are blacklisted by ASICS in Australia and FINMA has listed them as unauthorised. I believe they operate out of the UK. I was fooled into trading (having no previous knowledge) and did well but am struggling to receive any...