Important Notice: Our web hosting provider recently started charging us for additional visits, which was unexpected. In response, we're seeking donations. Depending on the situation, we may explore different monetization options for our Community and Expert Contributors. It's crucial to provide more returns for their expertise and offer more Expert Validated Answers or AI Validated Answers. Learn more about our hosting issue here.

What has been discovered of the relation of Crown Forex SA and CGI Forex?

April 26, 2017CGI crown forex relation SA

0

Posted

What has been discovered of the relation of Crown Forex SA and CGI Forex?

1 Answer

0

Posted

We do not have any jurisdiction outside the United States so we cannot subpoena either Crown Forex or CGI Forex to learn of their relationship. In addition, the Swiss liquidators have not provided us with any information or documents from Crown Forex so we have no means of ascertaining the relationship between the two companies. From evidence received from Receivership entities, it appears both Crown Forex and CGI were being run by the same people and as part of the same group of companies.