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Global Forestry Investments and Global Forex Investments

The SFO is conducting a criminal investigation into alleged fraud concerning Global Forestry Investments and Global Forex Investments.

Investors contacted by Industrial and Commercial Bank of China (Europe) SA

GFI investors approached by a company purporting to be the Industrial and Commercial Bank of China (Europe) SA should refer to the advice on the FCA website. The FCA has released a warning regarding fraudsters using a clone company operating under that name. Please see the FCA website for more details.

The investigation into Global Forestry Investments and Global Forex Investments is continuing.  We have now interviewed a variety of investors, however, if you have invested funds into Global Forestry Investments and/or Global Forex Investments and have not yet completed a questionnaire, please do so here.

Page published on 26 Feb 2015 | Page modified on 27 Sep 2016