FCI Markets Inc.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Paul Pretlove, of Kalo (BVI) Limited, as the Foreign Representatives of FCI Markets Inc., described as part of “a group of Dubai-based forex trading companies … known as Exential Group” that was found by a Dubai court to be “a Ponzi scheme disguised as a forex trading program” that defrauded investors out of more than $200 million, filed at the U. S. Bankruptcy Court for the Southern District of Florida.


  • 64
    May 14, 2021
    Fraud
    Sequor Law, Gregory Grossman
    Xx Xx Xx
    FCI Markets Inc.