GNTFX Forex Fraud

GNTFX is a HIGHLY sophisticated scheme; a typical lawsuit will not be effective in recovering funds stolen.

An effort is underway to assemble a group of INVESTOR/VICTIMS in an effort to mount a global criminal investigation and organize a formal effort to recover money Stolen from Investors.

Contact this forum IMMEDIATELY if you were of victim of:

GNTFX  [https://www.gntfx.com/]

Casper Mikkelsen CASPER MIKKELSEN [aka: Brain Thompson and Carsten Nielson]

FlipSide FX,

Aaron Dale Milton {Glenwood Springs Colorado USA}

Robert Andersen

Maibrit Christiansen

[A North American based recovery effort is being facilitated by a Team of international Asset Recovery Experts in “Financial Crimes”.]

If you would like to be included please contact:.   [email protected] or call (US) 240-232-2001

Research suggests GNTFX is/was a poorly managed FOREX trading scheme purported to operate from offices in Belize City, Belize. However, GNTFX was actually conspired by CASPER MIKKELSEN who directed and managed the SCAM from his home located at 38 Fynsvej St., 6000 Kolding, DENMARK.

CASPER MIKKELSEN’s principle accomplice and co-conspirator has been identified as 41-year old Aaron Dale Milton of Glenwood Springs Colorado USA.  MILTON facilitated the formation of the Colorado domiciled [LLC] company GNT GROUP Ltd. [Company Reg.#20161567316]  in August of 2016, which was used to open bank accounts in Colorado to facilitate the theft of significant amount of investors funds.

The perpetrators and account executives utilized aliases to protect their identities.  Brian Thompson is reported to be the owner of GNTFX; however his true name has been revealed to be CASPER Mikkelsen Fraudulent PassportMIKKELSEN aka: Carsten Nielsen (Shown here a fraudulent passport allegedly utilized by MIKKELSEN.)  MIKKELSEN is believed to be ‘scienter and guiding mind’ behind criminal enterprise involving multiple trading programs over the past ten years that have defrauded thousands of investors in excess of $10,000,000 USD  [TEN MILLION DOLLARS] worldwide.

Casper Mikkelsen Maibrit Christiansen

 

It is also reported that CASPER has been assisted by his girlfriend and world traveling partner MAIBRIT CHRISTIANSEN, featured here together with CASPER while vacationing in New Zealand in 2017.

 

 

CASPER MIKKELSEN touted that GNTFX was established to provide traders with the most opportunities available on financial markets. They offered the best products, technologies and services, so that the needs of every trader were fully satisfied, regardless of your trading experience or skill level. https://www.gntfx.com/

 

How they stole Investors Money:

When an investor opened a GNTFX Power Trader account he/she will see modest gains in the first few months.  These are shown to the investor through “Screen Shots”.  The investor would then usually request a withdrawal, sometimes the withdrawal was authorized, mostly the investor was told, “there are open positions which you cannot see” therefore, the withdrawal was not authorized.   Over time, the investment would grow on the screen; however, withdrawal requests were not authorized.  GNTFX account executives used a varied array of excuses to delay or deny withdrawals.  Eventually, the account would be wiped out and the monies gone.  Like a “Ponzi Scheme” money was only paid out when new investors came in.

On 29 August 2017, the Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A. issued a warning notice against GNTFX.  That notice stated:

It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘GNTFX’ is falsely claiming to be at registered office address, Marina Towers, Belize City, Belize C.A. The representation made on the website, https://www.gntfx.com/  to that effect and any correspondence received from GNTFX with the above mailing address is inaccurate and misleading. We confirm that “GNTFX” is not registered as a company nor licensed by the International Financial Services Commission of Belize or any other competent authority in Belize to engage in any type of trading business.

 

GNTFX is therefore directed to cease and desist from carrying on with the said unlicensed activities which constitute an offence under the laws of Belize.

All persons concerned are warned to take note and exercise extreme caution.” 

ADDITIONAL DETAILS REGARDING THIS SCHEME ARE LISTED IN THE VARIOUS LINKS BELOW:

http://www.fxturtletrader.com/.

https://www.leaprate.com/forex/regulations/belize-ifsc-warnings-fx-brokers-binary-forex-trade-gntfx/

http://www.caspermikkelsen.com/hereheis.html

[A North American based recovery effort is being facilitated by a Team of international Asset Recovery Experts in “Financial Crimes”.]

If you would like to be included please contact:.   [email protected] or call (US) 240-232-2001

Comments

Comments are closed.

Go to top