bbclenet » Mon Jun 02, 2014 9:39 am wrote:Well ,could look like less worse than anticipated although seems strange that they did not tell about that sooner and waited until connection was lost. Also I did not receive this email .I fear (hope i am wrong) this is just to slow the protest movement and the legal complaints.....We should investigate at to see if the regulatory of belize really knows about what TCFX tells us .....If they arenot aware of that ,I let you imagine.....Well let us hope

Dewey McG » Tue Jun 03, 2014 12:00 am wrote:

bbclenet » Mon Jun 02, 2014 9:39 am wrote:Well ,could look like less worse than anticipated although seems strange that they did not tell about that sooner and waited until connection was lost. Also I did not receive this email .I fear (hope i am wrong) this is just to slow the protest movement and the legal complaints.....We should investigate at to see if the regulatory of belize really knows about what TCFX tells us .....If they arenot aware of that ,I let you imagine.....Well let us hope

I am not all that optimistic either. This could just be to buy more time. I think everyone with an account should still contact all the regulatory agencies mentioned to keep them under scrutiny until everyone gets their funds back

fx-sniper » Mon Jun 02, 2014 10:21 am wrote:
i'm worried to. who do you suggest we contact in regards to this? the authorities in belize?

Dewey McG » Tue Jun 03, 2014 12:45 am wrote:

fx-sniper » Mon Jun 02, 2014 10:21 am wrote:
i'm worried to. who do you suggest we contact in regards to this? the authorities in belize?

I would hit them all:

Belize--that is where they are located: http://www.ifsc.gov.bz/

US: That is where the broker started and where the liquidity provider was: http://www.cftc.gov/ConsumerProtection/ ... /index.htm

UK: That is where Gary is and where the website is registered: http://www.nationalcrimeagency.gov.uk/a ... crime-unit

fx-sniper wrote:

Dewey McG » Tue Jun 03, 2014 12:45 am wrote:

fx-sniper » Mon Jun 02, 2014 10:21 am wrote:
i'm worried to. who do you suggest we contact in regards to this? the authorities in belize?

I would hit them all:

Belize--that is where they are located: http://www.ifsc.gov.bz/

US: That is where the broker started and where the liquidity provider was: http://www.cftc.gov/ConsumerProtection/ ... /index.htm

UK: That is where Gary is and where the website is registered: http://www.nationalcrimeagency.gov.uk/a ... crime-unit

I couldn't find them located under licensed service providers...unless i'm looking in the wrong place. http://www.ifsc.gov.bz/licensed-service-providers/

a bit of a worry...

tkerlinger » Mon Jun 02, 2014 4:05 pm wrote:
fx-sniper......you were looking in the right place.

They were listed in the March 7, 2014 update, but now they are not ......the current update was made today, so it (update) was probably made to take them off the list since they are closing up shop.

Tom K