AG Global Markets Limited
Queja 261946 Detalles

Here is some correspondance which Ive copied and pasted: Basically, Bobby Gharu, the director of AG Global Markets Limited has pretended to be an Approved Person (able to take investments) but has been inactive on the FSA register since 2009. He is acting illegally. He has ripped many people off and is using a bogus FSA status to make himself look legit. he's very convincing and I would urge people not to give him a penny. Bobby always claims he will not "run to the hills" but in reality, thats exactly what he does.

He has had 4 different offices in the time ive worked for him and not paid rent for any of them either. He also doesnt pay his staff.

NOTE: THE NAMES "DAVID GOODMAN AND MANDEEP" HAVE BEEN CHANGED TO HIDE THE IDENTITY OF THE VICTIMS.


Dear Mandeep

I thought you may want to know that today, I have reported Bobby to the FCA for fraud. I have also reported him to the metropolitan police.

I have mentioned that IO Capital Limited have allowed AG Global Markets to be what Bobby calls an affiliated trading partner under that FSA license.



Best Wishes,


David Goodman



M: (Personal Information Removed)
E: (Personal Information Removed)

Sri Nujella <[email protected]>
Jun 8

to me
Dear David,

Just to inform you, IO Capital never made Bobby anything under its FSA.
We never reached that point as he cheated me in taking up the office space for 12 months with false promises.

I informed the cheapside office a while back of his fraud and incidentally since I thought you were also involved with him, made them aware not to allow any of you inside.

Do send me the crime reference number so I can add my complaint as well.

Regards,
Mandeep


David Goodman (Personal Information Removed)
Jun 8

to Mandeep
Dear Mandeep

After reading your email, let me reassure you 100%, that I am in the same boat as you, although in total he owes us about £35,000 altogether, including salary, commission, and my wife's £10,000 investment, plus the 15% monthly interest he promised us.

As soon as I became aware of his fraud, I challenged him about it. He then sacked me over the phone and now I am taking him to an employment tribunal as well as court.


I will forward you my reports to the police, the FCA and the employment tribunal document as completed thus far.


Below are the crime reference numbers:

REF Financial Conduct Authority: ISS10817217

REF NFIB - Police: NFRC130600268369


You may quote these both to the police and the FCA, stating that I am another victim of Bobbys crime.

I will forward you all of my correspondence with the authorities. Please can you copy me in or send me the correspondence as I will do the same for you, however you want to work it.