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  #1951 (permalink)  
Old 11-27-2008, 02:23 PM
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Quote:
Originally Posted by irene66 View Post
Sorry ! I am very busy these few weeks so don't have time to reply any message here.No, i didn't try to withdraw part of fund from my account.I think Mr.Aleccoh Habib and Spacevision Or Mr. Tariq Maickhi are waiting for court judge decision,it is not so simple to withdraw any part of our money from the account now.I personal think liked this, if anybody do have time is no harm to try isn't it? But i sent e-mail to Mr.Sebastien Micotti & Monica Favre try to pass this information to them. I don't know whether can help to this case or not but the court decision need solid evidence ,i think.Otherwise we are at loose side. i just sent the e-mail this morning (Japan time)to them .See what their reply to me later,when i am free i will FW their reply here.The e-mail I was sent to them is as below;

Aleccohfx/Spacevision Law Suit‏
From: tang ai lin (tangailin@hotmail.com)
Sent: Sunday, 5 Oct, 2008 9: 50 AM
To: Sébastien MICOTTI (smicotti@fbt.ch)

Dear Mr.Sebastien Micotti & Monica Favre

How's the progress of the law suit of AleccohFX and Spacevision.Last time(14th may 2008) you told me there is still no evidence that our funds deposited with Aleccoh Fx in Lebanon have been held by or transferred to Aleccoh Fx SA Switzerland . How about now,any new evidence come out? By the way ,your side might already know this information,if not just let you know most of the accounts that deposited with AleccohFx Lebenon and Aleccoh Fx SA Switzerland now are in charge by SpaceVision Direct.Please read the evidence e-mail that showed below.That mean SpaceVision admited all our funds including deposited with Lebenon AleccohFx were funded to them isn't it? Otherwise why they taken over our account? I think Mr.Sebastien Micotti and Mr. Monica Favre may suggest the court judge look at this question and suggest the court have a look at our accounts statement that now are with SpaceVision Direct. The judge should make their final judge according what the real balanced remaining in the account isn't it?(As i know do have AleccohFx clients account got rid off the trading profit after they closed the account just after the froud between AleccohFx and Spacevision ,the balance remaining in the account is initial fund only.Of course they couldn't withdraw the fund until now too..Before the judge decision, they don't have the right to do this way,isn't it?
As I know Emerald worldwide Holdings,Inc.et al.in USA .that their asset and clients fund that under managed by Robb Evans &Associates,LLC.when it faced the law suit .They demanded the Emerald forex clients submited to them 6 types of documents that some really difficult to find out to submit to them. They said if not sent in full the documents than was no right to claimed back any funds.Luckly U.S Commodity Futures Tranding Commission(CFTC)investigated and collected all the documents from Emerald worldwide Holdings,Inc.et al.in USA . CFTC submitted the necessary documents to court and help some of the Emerald forex client claimed back their money by pro-rata after deducted the management cost and some other expenses. This is the real case happened to my friend that invested in CTI(Japan)http://www.cftc.gov/opa/enf04/opa5003-04.htm.(Read this home page if want to know more the information)If not the good investigation and action by CFTC, i think my friend couldn't claimed back a part of his money because he just could provided two documents that were not completed and was informed by Robb Evans &Associates,LLC.he was not qulification to claimed his fund.
I think Switzeland as the world know financial central .SFBC should followed and action liked CFTC try their best to help all the investors that have involved any financial sector in Switzerland.
Just tried to provide some information that may help the investigation and send some personal opinion about the financial authority in Switzerland to help the people that involved with their country financial sector.Thanks for your patient reading my e-mail
Irene,
the funds were deposited in Tariq's personal account and not in Spacevision. Hence the lawsuit being criminal...I would suggest do not bother these guys as you will get nothing out of them there. They will not investigate criminal matters like this...
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  #1952 (permalink)  
Old 11-27-2008, 05:11 PM
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LOL. Mr. A. Where are you?
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  #1953 (permalink)  
Old 11-27-2008, 05:27 PM
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Originally Posted by Kenny Rogers View Post
LOL. Mr. A. Where are you?
If half the rumours are true, and if he's any sense at all, he'll be sat on a warm beach someplace where extradition is difficult, with a long cool drink, and a couple of decent hookers
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  #1954 (permalink)  
Old 12-03-2008, 08:25 AM
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I think i know this guy

First i want to say that i really feel for the people who got scammed by allecoh. I've read almost all the posts in this thread and at the end i can't help the feeling that allecoh is the same person as "John Horan" the guy behind another huge elaborate ponzy scam called Studiotraffic. I recognise his style. This guy must be stopped!
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  #1955 (permalink)  
Old 12-28-2008, 10:05 PM
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News as of November 11, 2008 on Swiss Official Gazette of Commerce.

No. of SOGC 226 page 8 from 20.11.2008|Notice no 4741756|Mutations

Registre du commerce
Canton: Genčve
Date de publication FOSC: 20.11.2008

Raison sociale (nom) de la société (jusqu'ŕ présent): ALECCOH FX SA
Statut juridique de la société (jusqu'ŕ présent): Société anonyme
Sičge social de la société (jusqu'ŕ présent): Genčve

Raison sociale (nom) de la société (nouveau): ALECCOH FX SA, en liquidation
Statut juridique de la société (nouveau): Société anonyme
Sičge de la société (nouveau): Genčve


Changement du statut juridique: aucun changement
Changement de raison sociale: aucun changement
Changement du droit de représentation: Modification
Changement du sičge social (autre communes politique): aucun changement
Changement de domicile: aucun changement
Changement de but: aucun changement
Changement de capital:
Changement de statut: Dissolution suite ŕ une faillite


Texte pour la publication: ALECCOH FX SA, ŕ Genčve, CH-660-2964007-0, activités de services financiers et des solutions de gestion de patrimoine, etc. (FOSC du 10.03.2008, p. 5/4379366). La société est dissoute par suite de faillite ouverte le 23.04.2008 ŕ 08h00, prononcée par décision de la Commission fédérale des banques du 22 avril 2008; l'activité de la société est limitée ŕ la liquidation par voie de faillite, sous la raison sociale ALECCOH FX SA, en liquidation. Les pouvoirs existant jusqu'ŕ l'ouverture de la faillite sont radiés; Favre Monica et Micotti Sébastien, avocats ŕ Genčve, jusqu'ici chargés d'enquęte, sont nommés liquidateurs de la faillite et représentent la société par signature individuelle.


Identifiant Ehra dans le registre central des sociétés: 892307

________________________________________________

No. of SOGC 226 page 9 from 20.11.2008|Notice no 4741834|Mutations

Registre du commerce
Canton: Genčve
Date de publication FOSC: 20.11.2008

Raison sociale (nom) de la société (jusqu'ŕ présent): SPACEVISION SWITZERLAND SA
Statut juridique de la société (jusqu'ŕ présent): Société anonyme
Sičge social de la société (jusqu'ŕ présent): Genčve

Raison sociale (nom) de la société (nouveau): SPACEVISION SWITZERLAND SA, en liquidation
Statut juridique de la société (nouveau): Société anonyme
Sičge de la société (nouveau): Genčve


Changement du statut juridique: aucun changement
Changement de raison sociale: aucun changement
Changement du droit de représentation: Modification
Changement du sičge social (autre communes politique): aucun changement
Changement de domicile: aucun changement
Changement de but: aucun changement
Changement de capital:
Changement de statut: Dissolution suite ŕ une faillite


Texte pour la publication: SPACEVISION SWITZERLAND SA, ŕ Genčve, CH-660-2270005-3, fournir des services financiers et des solutions de gestion de patrimoine, etc. (FOSC du 10.03.2008, p. 7/4379634). La société est dissoute par suite de faillite ouverte le 23.04.2008 ŕ 08h00, prononcée par décision de la Commission fédérale des banques du 22 avril 2008; l'activité de la société est limitée ŕ la liquidation par voie de faillite, sous la raison sociale SPACEVISION SWITZERLAND SA, en liquidation. Les pouvoirs existant jusqu'ŕ l'ouverture de la faillite sont radiés; Favre Monica et Micotti Sébastien, avocats ŕ Genčve, jusqu'ici chargés d'enquęte, sont nommés liquidateurs de la faillite et représentent la société par signature individuelle.


Identifiant Ehra dans le registre central des sociétés: 806271

________________________________________________


************ English Summary: Judgment is for liquidation for both firms. ************
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Last edited by Raju; 12-29-2008 at 01:32 AM.
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  #1956 (permalink)  
Old 01-12-2009, 07:05 PM
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This is really old news. Most of the account holders with AFX (the original not the SA company) are waiting for the final release of Tariq Maickhi's frozen account which is currently in process.
The people who deposited into the Aleccohfx-SA which is technically Tariq's creation are in bad shape as this is the one liquidated and the funds are just percentage of amount claimed. The people who deposited with the original AFX will most likely get all their money back.

Quote:
Originally Posted by Raju View Post
No. of SOGC 226 page 8 from 20.11.2008|Notice no 4741756|Mutations

Registre du commerce
Canton: Genčve
Date de publication FOSC: 20.11.2008

Raison sociale (nom) de la société (jusqu'ŕ présent): ALECCOH FX SA
Statut juridique de la société (jusqu'ŕ présent): Société anonyme
Sičge social de la société (jusqu'ŕ présent): Genčve

Raison sociale (nom) de la société (nouveau): ALECCOH FX SA, en liquidation
Statut juridique de la société (nouveau): Société anonyme
Sičge de la société (nouveau): Genčve


Changement du statut juridique: aucun changement
Changement de raison sociale: aucun changement
Changement du droit de représentation: Modification
Changement du sičge social (autre communes politique): aucun changement
Changement de domicile: aucun changement
Changement de but: aucun changement
Changement de capital:
Changement de statut: Dissolution suite ŕ une faillite


Texte pour la publication: ALECCOH FX SA, ŕ Genčve, CH-660-2964007-0, activités de services financiers et des solutions de gestion de patrimoine, etc. (FOSC du 10.03.2008, p. 5/4379366). La société est dissoute par suite de faillite ouverte le 23.04.2008 ŕ 08h00, prononcée par décision de la Commission fédérale des banques du 22 avril 2008; l'activité de la société est limitée ŕ la liquidation par voie de faillite, sous la raison sociale ALECCOH FX SA, en liquidation. Les pouvoirs existant jusqu'ŕ l'ouverture de la faillite sont radiés; Favre Monica et Micotti Sébastien, avocats ŕ Genčve, jusqu'ici chargés d'enquęte, sont nommés liquidateurs de la faillite et représentent la société par signature individuelle.


Identifiant Ehra dans le registre central des sociétés: 892307

________________________________________________

No. of SOGC 226 page 9 from 20.11.2008|Notice no 4741834|Mutations

Registre du commerce
Canton: Genčve
Date de publication FOSC: 20.11.2008

Raison sociale (nom) de la société (jusqu'ŕ présent): SPACEVISION SWITZERLAND SA
Statut juridique de la société (jusqu'ŕ présent): Société anonyme
Sičge social de la société (jusqu'ŕ présent): Genčve

Raison sociale (nom) de la société (nouveau): SPACEVISION SWITZERLAND SA, en liquidation
Statut juridique de la société (nouveau): Société anonyme
Sičge de la société (nouveau): Genčve


Changement du statut juridique: aucun changement
Changement de raison sociale: aucun changement
Changement du droit de représentation: Modification
Changement du sičge social (autre communes politique): aucun changement
Changement de domicile: aucun changement
Changement de but: aucun changement
Changement de capital:
Changement de statut: Dissolution suite ŕ une faillite


Texte pour la publication: SPACEVISION SWITZERLAND SA, ŕ Genčve, CH-660-2270005-3, fournir des services financiers et des solutions de gestion de patrimoine, etc. (FOSC du 10.03.2008, p. 7/4379634). La société est dissoute par suite de faillite ouverte le 23.04.2008 ŕ 08h00, prononcée par décision de la Commission fédérale des banques du 22 avril 2008; l'activité de la société est limitée ŕ la liquidation par voie de faillite, sous la raison sociale SPACEVISION SWITZERLAND SA, en liquidation. Les pouvoirs existant jusqu'ŕ l'ouverture de la faillite sont radiés; Favre Monica et Micotti Sébastien, avocats ŕ Genčve, jusqu'ici chargés d'enquęte, sont nommés liquidateurs de la faillite et représentent la société par signature individuelle.


Identifiant Ehra dans le registre central des sociétés: 806271

________________________________________________


************ English Summary: Judgment is for liquidation for both firms. ************
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  #1957 (permalink)  
Old 01-12-2009, 08:30 PM
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Quote:
Originally Posted by zupcon View Post
If half the rumours are true, and if he's any sense at all, he'll be sat on a warm beach someplace where extradition is difficult, with a long cool drink, and a couple of decent hookers
One day the gullible will learn. :-)
How you keeping, haven't chatted for a while?

Cheers
Wayne
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  #1958 (permalink)  
Old 01-19-2009, 05:52 PM
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Would like to see live account results.

Could you please send me results of your live account. I am very interested to see what you have to offer.

Thanks,
Jeff

collectivesoulpowercouple@yahoo.ca
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  #1959 (permalink)  
Old 01-19-2009, 09:40 PM
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Nothing 'Live' here.

Quote:
Originally Posted by powercouple View Post
Could you please send me results of your live account. I am very interested to see what you have to offer.

Thanks,
Jeff

collectivesoulpowercouple@yahoo.ca
Only 'Dead' accounts are mentioned on this forum Jeff. Completely dead.
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  #1960 (permalink)  
Old 02-02-2009, 05:37 AM
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...

How far resolved has this case gone? or is this the end of it all?

What kind of signal offer 15usd/month, hope it does make some ppl money though, im not saying is not good to pay for some rent a signal service but if you really have the time you should try study and get to learn how the market works. There are some many free and good stuff to learn from this forum.
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