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Oct 11, 2015 · Now the owner, Colin Davids, who’s had some of his assets frozen by the Assets Forfeiture Unit wants to get some of the money back and has launched a court bid. More can be found in the comments section of their Facebook Page but here’s some articles I’ve managed to find written about them as the scheme became unstuck. Jul 05, 2016 · Davids, New Direction Grace Church pastor and the director of Platinum Forex Group (PFG), was released on R100 000 bail by the Bellville Magistrate’s Court on 22 June following his arrest by the Hawks earlier on the day on charges of contravening the FAIS Act and the Banks Act. Barnes says this is not entirely true. Sep 07, · Colin Davids, the director of the Platinum Forex Group, allegedly operated a Ponzi scheme promising people high returns on investments. Davids, the director of Platinum Forex Group, has been at the centre of a legal battle with the Asset and Forfeiture Unit over allegations he was running a Ponzi scheme. He is also a . Feb 27, 2008 · Colin David remained there, an integral part of the college, for over two decades, and made life-long friends with his peers such as Saeed Akhtar and Ahmed Khan.
The Director of Platinum Forex Group, Mr Colin Davids (48), was released on R100 000 bail by the Bellville Magistrate's Court on Wednesday following his Platinum Forex Group. 1815 likes. Risk Warning: please note that Forex trading ( OTC Trading) involves substantial risk of loss, A Message from Colin Davids.
A Message from Colin Davids. Dear Clients, We have sent out numerous official notices on our Facebook page explaining that because of the ongoing legal trial that I’m engaged in the court itself has placed me under a court order not to talk to anyone till the matter is resolved in court. Sep 07, · Colin Davids, the director of the Platinum Forex Group, allegedly operated a Ponzi scheme promising people high returns on investments. Davids, the director of Platinum Forex Group, has been at the centre of a legal battle with the Asset and Forfeiture Unit over allegations he was running a Ponzi scheme. He is also a . 4/24/2017 Posted by Platinum Forex Group on Wednesday, 16 September 2015. Now the owner, Colin Davids, who’s had some of his assets frozen by the Assets Forfeiture Unit wants to get some of the money back and has launched a court bid. More can be found in the comments section of their Facebook Page but here’s some articles I’ve managed to find written about them as the scheme became unstuck. Cape Town's 'pyramid' pastor lived the high life on forex scheme. Only God can provide the cure to our sinful human nature, Pastor Colin Davids posted on his Facebook page this week. Apart from The unit said Colin Davids, sole member of the company Platinum Forex, allegedly lured unsuspecting victims with promises of as much as an 84% return on their foreign-exchange investments. CAPE TOWN - An accomplice of the so-called ponzi pastor Colin Davids has appeared in court for alleged fraud involving R330 million. Hawks members arrested Derek Bredekamp on Monday and he's
Davids‚ the director of Platinum Forex Group‚ is a pastor at New Direction Grace Ministries in Parow‚ Cape Town. Pretoria: The Director of Platinum Forex Group, Mr Colin Davids (48) was released on R100 000 bail by the Bellville Magistrate’s Court on Wednesday following his arrest by the Hawks earlier on the day on charges of Jul 23, 2015 · In a statement, the National Prosecuting Authority (NPA) said the Western Cape High Court had granted the Asset Forfeiture Unit (AFU) a preservation order amounting to R138m against the scheme, Platinum Forex, and its sole member, Colin Davids.