Posts by Sandy_Victor
|
in Billionaire13 feed
Mar 01, 2021 at 15:20
Yogesh Bhalerao is fraud and is now planning to start a hedge fund from a shell compnay in UK
compnay name : Kamalaai group ltd , registered in UK
nature of business : hedge fund, forex trading and brroking house.
full name : Yogesh Vijay Bhalerao
dob : 13th nov 1988
|
|
in Billionaire13 feed
Mar 01, 2021 at 15:19
Samuel Winkler is fake id used by this fraud person real name ypgesh bhalerao
KirikFX - dubai - & its owner Yogesh Bhalerao have cheated me and many of my Indian trading freinds with big amounts.
they took money from us for trading and never paid it to the LB and now he is not traceable.
he operated from dubai under kirikfx brand
https://kirikfx.com/ .. this was the site.
and also the fxbok book pace is as below
https://www.myfxbook.com/members/Billionaire13.
billionaire13 is his fxbook id ..
and another id is kamalaai
he is fraud and cheater and is now under indian police as wnated under money laundering case.
he is planning to start a hedge fund in uk shell compnay ...
be aware of him ..
you can contact me if u know any info about him.
|
|
in kamalaai feed
Mar 01, 2021 at 14:30
KirikFX - dubai - & its owner Yogesh Bhalerao have cheated me and many of my Indian trading freinds with big amounts.
they took money from us for trading and never paid it to the LB and now he is not traceable.
he operated from dubai under kirikfx brand
https://kirikfx.com/ .. this was the site.
and also the fxbok book pace is as below
https://www.myfxbook.com/members/Billionaire13.
billionaire13 is his fxbook id ..and kamalaai is his shell company in ul for hedge fund
he is fraud and cheater and is now under indian police as wnated under money laundering case.
|
