Posted by Platinum Forex Group on Wednesday, 16 September 2015. Now the owner, Colin Davids, who’s had some of his assets frozen by the Assets Forfeiture Unit wants to get some of the money back and has launched a court bid. More can be found in the comments section of their Facebook Page but here’s some articles I’ve managed to find written about them as the scheme became unstuck. Platinum Forex Group Founder Wants His Money . Oct 11, · Posted by Platinum Forex Group on Wednesday, 16 September Now the owner, Colin Davids, who’s had some of his assets frozen by the Assets Forfeiture Unit wants to get some of the money back and has launched a court bid. Sep 07, · Colin Davids, the director of the Platinum Forex Group ... Pretoria - The Director of Platinum Forex Group, Colin Davids, was released on R100 000 bail by the Bellville Magistrate’s Court on Wednesday following his arrest by the Hawks on charges of contravening the Financial Advisory and Intermediary Services (FAIS) Act and the Banks Act.. The 48- year-old pastor at New Direction Grace Ministries in Parrow, Cape Town, was allegedly running a Ponzi ... Ponzi pastor accomplice due in court for alleged R330m fraud. Derek Bredekamp and the so-called Ponzi pastor Colin Davids allegedly swindled about 2,000 investors by offering them unrealistic ... Colin Davids is the CEO of currency trading company Platinum Forex Group, and a pastor at New Direction Grace Church in Parow Industria. This is the same church where former Hard Livings gang boss ... Pastor Colin Davids, the director of Platinum Forex Group, has lost his first round in court after a judge ordered that R100 million in funds be handed back to his “investors”. Colin Davids, the CEO of foreign currency trading company Platinum Forex, had requested R90 000 for family expenses and R200 000 for legal fees a month. ut on Friday Judge Siraj Desai refused the application, saying Davids had yet to explain how R500 million disappeared from the company’s account two months ago, according to an Asset Forfeiture Unit (AFU) statement.
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