Francesc Riverola's Blog Posts Tagged 'Cook' (5)

Player In $190M Crown Forex Ponzi Gets 10 Months

Thanks to our friend Patrick Banziger at SwissQuote I just found about this as the news went kind of unnoticed last week.

Thanks Patrick!

Francesc

 

Player In $190M Crown Forex Ponzi Gets 10 Months

By Lana…

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Added by Francesc Riverola on November 21, 2011 at 10:00am — No Comments

Forex Magnates - FINMA Liquidates pbAG, Second Firm To Go After Crown Forex S.A

FINMA puts swiss pb in liquidation, second bust Swiss forex brokerage after Crown Forex

by Michael Greenberg at Forex Magnates

Just like with the notorious Crown Forex FINMA took… Continue

Added by Francesc Riverola on June 9, 2011 at 2:06pm — No Comments

One Year Without Any News About Crown Forex S.A Liquidation - Happy Anniversary!

Happy anniversary everyone :(

One entire year without any  feed-back from Crown Forex S.A bankruptcy liquidators Mr. Laurent WINKELMANN and Philippe von BREDOW on what was a site to keep the victims updated about the…

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Added by Francesc Riverola on May 27, 2011 at 7:55am — No Comments

Crown Forex S.A Bankruptcy - One Year Without News From FINMA's Liquidators

Hi everyone

In just three days we will celebrate the first anniversary of the last communication we got from FINMA's liquidators Mr. Laurent WINKELMANN and Mr. Philippe von BREDOW at the site launched to keep us all informed http://www.crownforex.info/

I know you guys are extremely busy protecting us bankruptcy victims but ONE YEAR without a single piece of news!!!.... come on guys!!!

You still have three days to…

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Added by Francesc Riverola on May 24, 2011 at 9:30am — 2 Comments

Forex Fraud: The Crown Forex SA Saga - Feds Target Longtime Associate Of Cook's

Feds target longtime associate of Cook's

by: DAN BROWNING, Star Tribune

Warrants show they are looking at Gerald Durand, who did business with him for years.


It appears that the investigation into Trevor Cook's $194 million international Ponzi scheme is far from over.

A half-dozen federal search warrants unsealed Wednesday in St. Paul reveal that one of Cook's longtime… Continue

Added by Francesc Riverola on May 20, 2011 at 7:34am — No Comments

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