Saturday 24 May 2014
Igor Pelivan - Capital Alternative Investment Management GmbH (CAIM) has lost is NFA membership and is NOT REGULATED from NFA due to UNPAID arbitration settlements!!!!
Katarina Kramaric
Susilovic, the wife of Astron Susilovic – founder and CEO of GIM Invest
(Global Investment Management) – NFA membership was withdrawn
Capital Alternative Investment Management GmbH (CAIM) has lost is NFA membership and is NOT REGULATED from NFA due to UNPAID arbitration settlements!!!!
Capital Alternative Investment Management GmbH (CAIM) has
lost is NFA membership and is NOT REGULATED from NFA due to UNPAID arbitration
settlements!!!!
GIM Invest & Astron Susilovic CRIMINAL - get your money back and put him in jail again
GIM
Invest & Astron Susilovic CRIMINAL - get your money back and put him
in jail again!
If you are an investor or former business partner betrayed and terrorised by Astron Susilovic and GIM Invest or any other company operated by Astron i Katarina Susilovic you have chance to get your money back and to put Astron to jail again. We can succeed if we ALL give our contribution and join forces.
Next steps:
1) By sending the official complains (post, email and/phone) to ALL addresses:
a) Croatian public prosecutor and the centre for organised criminal (http://www.dorh.hr/Default.aspx?sec=610)
Address 1: USKOK, Gajeva 30a, 10000 Zagreb, Croatia
Address 2: Financial Inspectorate, Ulica grada Vukovara 72, 10000 Zagreb, Croatia
Phone 1: +385 1 45 91 874, +385 1 45 91 888 (8am - 4pm)
Phone 2: +385 1 63 45 317
Email 1: tajnistvo@uskok.dorh.hr (http://www.dorh.hr/Default.aspx?sec=610)
Email 2: tajnistvo.dorh@dorh.hr (http://www.dorh.hr/Default.aspx?sec=20)
Email 3: marija.resetar@mfin.hr (http://www.mfin.hr/en/financial-inspectorate)
b) Write a short letter (could be also 1 page only) with main details of fraud activities you have experienced (fraud, money laundering, terrorism etc.)
c) Put your signature and your address if you want to receive a feedback and it will be taken seriously.
d) If the public prosecutor receives many letters with complains they MUST check the background of all these complains and they are in the position to collect all information (also international) that are not available to public. Any findings by the public prosecutor increases the success of pressing (and winning) the charges against them. Croatia is joining EU this year and they are obliged to implement the same legislative system and to solve claims open cases.
e) A few betrayed investors and ex. business partners are preparing cases against Astron & Co in Croatia and have already good connections to very good lawyers. By contributing with your letter sent to Croatian Public Prosecutor you are decisively increasing the chances that these cases become successful and what is important you can consequently lean on these results and bring your personal charges against Astron & Co. but without the initial risks and costs - therefore is just one letter from you very important.
f) Astron and Co. still have enough (your) money so that you can get your money back once we win!
Your action is minimal but essential so please contribute with your letter so that the justice can win!
If you are an investor or former business partner betrayed and terrorised by Astron Susilovic and GIM Invest or any other company operated by Astron i Katarina Susilovic you have chance to get your money back and to put Astron to jail again. We can succeed if we ALL give our contribution and join forces.
Next steps:
1) By sending the official complains (post, email and/phone) to ALL addresses:
a) Croatian public prosecutor and the centre for organised criminal (http://www.dorh.hr/Default.aspx?sec=610)
Address 1: USKOK, Gajeva 30a, 10000 Zagreb, Croatia
Address 2: Financial Inspectorate, Ulica grada Vukovara 72, 10000 Zagreb, Croatia
Phone 1: +385 1 45 91 874, +385 1 45 91 888 (8am - 4pm)
Phone 2: +385 1 63 45 317
Email 1: tajnistvo@uskok.dorh.hr (http://www.dorh.hr/Default.aspx?sec=610)
Email 2: tajnistvo.dorh@dorh.hr (http://www.dorh.hr/Default.aspx?sec=20)
Email 3: marija.resetar@mfin.hr (http://www.mfin.hr/en/financial-inspectorate)
b) Write a short letter (could be also 1 page only) with main details of fraud activities you have experienced (fraud, money laundering, terrorism etc.)
c) Put your signature and your address if you want to receive a feedback and it will be taken seriously.
d) If the public prosecutor receives many letters with complains they MUST check the background of all these complains and they are in the position to collect all information (also international) that are not available to public. Any findings by the public prosecutor increases the success of pressing (and winning) the charges against them. Croatia is joining EU this year and they are obliged to implement the same legislative system and to solve claims open cases.
e) A few betrayed investors and ex. business partners are preparing cases against Astron & Co in Croatia and have already good connections to very good lawyers. By contributing with your letter sent to Croatian Public Prosecutor you are decisively increasing the chances that these cases become successful and what is important you can consequently lean on these results and bring your personal charges against Astron & Co. but without the initial risks and costs - therefore is just one letter from you very important.
f) Astron and Co. still have enough (your) money so that you can get your money back once we win!
Your action is minimal but essential so please contribute with your letter so that the justice can win!
If you are an investor or former business partner betrayed and terrorised by Astron Susilovic and GIM Invest or any other company operated by Astron i Katarina Susilovic
If you are an investor or former business partner betrayed and terrorised by Astron Susilovic and GIM Invest or any other company operated by Astron i Katarina Susilovic you have chance to get your money back and to put Astron to jail again. We can succeed if we ALL give our contribution and join forces.
Next steps:
1) By sending the official complains (post, email and/phone) to ALL addresses:
a) Croatian public prosecutor and the centre for organised criminal (http://www.dorh.hr/Default.aspx?sec=610)
Address 1: USKOK, Gajeva 30a, 10000 Zagreb, Croatia
Address 2: Financial Inspectorate, Ulica grada Vukovara 72, 10000 Zagreb, Croatia
Phone 1: +385 1 45 91 874, +385 1 45 91 888 (8am - 4pm)
Phone 2: +385 1 63 45 317
Email 1: tajnistvo@uskok.dorh.hr (http://www.dorh.hr/Default.aspx?sec=610)
Email 2: tajnistvo.dorh@dorh.hr (http://www.dorh.hr/Default.aspx?sec=20)
Email 3: marija.resetar@mfin.hr (http://www.mfin.hr/en/financial-inspectorate)
b) Write a short letter (could be also 1 page only) with main details of fraud activities you have experienced (fraud, money laundering, terrorism etc.)
c) Put your signature and your address if you want to receive a feedback and it will be taken seriously.
d) If the public prosecutor receives many letters with complains they MUST check the background of all these complains and they are in the position to collect all information (also international) that are not available to public. Any findings by the public prosecutor increases the success of pressing (and winning) the charges against them. Croatia is joining EU this year and they are obliged to implement the same legislative system and to solve claims open cases.
e) A few betrayed investors and ex. business partners are preparing cases against Astron & Co in Croatia and have already good connections to very good lawyers. By contributing with your letter sent to Croatian Public Prosecutor you are decisively increasing the chances that these cases become successful and what is important you can consequently lean on these results and bring your personal charges against Astron & Co. but without the initial risks and costs - therefore is just one letter from you very important.
f) Astron and Co. still have enough (your) money so that you can get your money back once we win!
Your action is minimal but essential so please contribute with your letter so that the justice can win!
Astron Susilovic CRIMINAL GIM Global Investment Management– FACTS
Here are all facts about the criminal Mr Astron Susilovic and one of his companies Global Investment Management GIM (www.gim-invest.com). Mr Astron Susilovic is a well-known fraud and criminal already sent to jail for his fraud financial activities. However, criminal remains criminal and for at least last 15 years Mr Astron Susilovic (CEO Global Investment Management (GIM) has systematically been involved in fraud and criminal activities in alternative investments and forex trading with a goal to find investors who are willing to invest into his investment programs: Global Macro investment programs , Managed Futures Accounts and Managed Forex Accounts. However, what many investors are not aware is that the whole operations around Mr Astron Susilovic and Global Investment Management GIM are virtual and full of fraud and misrepresentations.
As the CEO of Global Investment Management GIM, Mr Astron Susilovic has already been sent to jail for financial fraud so he is not able to be regulated by any serious financial organisation in charge of protecting investors. Mr Astron Susilovic will never be able to obtain any licence and therefore need IBs (Introduction Brokers) and Sales Managers who will find contacts among investors for him.
However GIM Global Investment Management and Mr Astron Susilovic have not paid a number of brokers, consultants and employees for years. Many of them are getting together in order to join forces in fight against this fraud and criminal.
Global Investment Management GIM and Mr Astron Susilovic are claiming to be active in generating returns in global markets in foreign exchange, financial futures and commodity futures and that they are non-correlated to those of equity and fixed income investments. The fact is that GIM and Mr Astron Susilovic have lost so much money in so many managed accounts and funds:
http://www.opalesque.com/638483/GIM_High_Opportunity_Forex_Fund_reports_loss848.html
Despite of it Mr Astron Susilovic, the CEO of Global Investment Management GIM keeps on trying to find new investors through misrepresentation of performances in managed accounts. The performance numbers are made up and have never be verified. GIM uses these performance returns to entice investors to open managed accounts. Once an account is open, high leverage and excessive trading is used to receive broker rebates. GIM and Mr Astron Susilovic do not care if a client makes money, only wants to churn an account. Through high turnover and computer based (high frequency trading) execution, Mr Astron Susilovic creates commissions and use these commissions to establish “business relations” to introduction brokers who in turn have access to new clients. Introduction brokers will be well paid in obtaining certain percentage of through excessive trading generated fees and do not care that this money is actually coming from an investor who serves as a cow which is milked until no milk is there anymore and the cow – investor dies. And then Mr Astron Susilovic implements high turnover and leverage leading in making money for him and GIM Global Investment Management too but losing money for investors. This is one version of already known ponzy schemes:
http://en.wikipedia.org/wiki/Ponzi_scheme
http://en.wikipedia.org/wiki/Bernard_Madoff
http://de.wikipedia.org/wiki/Managed_Futures
http://www.investopedia.com/terms/m/managedaccount.asp
Mr Astron Susilovic is claiming on the Global Investment Management GIM web site www.gim-invest.com ( www.gim-invest.com) to be award winning – the fact is that Barclays Hedge just publish the data the managers send them and they do not audit them and therefore can not proof if the performance sent by Global Investment Manager are accurate or fictive. As we know that Global Investment Management GIM and Mr Astron Susilovic regularly misrepresent facts and once Barclay Hedge realize the fraud character of Global Investment Management and Mr Astron Susilovic, they will for sure not allow Global Investment Management GIM to further misuse their platform. So any complains about Global Investment Management GIM and Mr Astron Susilovic you can send please direct to Barclay Hedge:
http://www.barclayhedge.com
http://www.opalesque.com/638483/GIM_High_Opportunity_Forex_Fund_reports_loss848.html
And if the investor becomes unsatisfied with the performance and claims compensation than Mr Astron Susilovic uses all methods typical for this Croatian Balkan Mafia to put pressure on you, your business partners, your friends and family aiming to close the investor’s mouth and consequently avoid any legal consequences and negative publicity.
http://wikibin.org/articles/croatian-mafia.html
But even if the investor decides to press charges against Mr Astron Susilovic and Global Investment Management, the investors is facing a losing game as the whole “business” of Mr Astron Susilovic is virtual - there is no Swiss or Cayman offices, only mailing addresses and virtual offices. Astron Susilovic is currently in Croatia on an unknown address and runs his operation from there supported by his brother Marijan Susilovic, wife Katarina Susilovic and other members of Croatian Balkan Mafia protected by local corruption system.
http://www.davincivirtual.com/loc/switzerland/zug-virtual-offices/facility-976/
https://www.facebook.com/katarina.kramaric
Any product of Mr Astron Susilovic offered through Global Investment Management GIM or any other company lunched for the same reason aim to support this systematic fraud and criminal activities. Either Single Manager Hedge Funds, Managed Futures, Managed Forex, Global Macro Investment Programs or Funds of Hedge Funds program is fraud.
Although more than 20 years in “business” Mr Astron Susilovic is not able to show any business reference or audited account. Furthermore Mr Astron Susilovic is not able to show his biography - how to explain to investors that he was in prison for financial fraud? – or any legal document showing his “clear” criminal history for one reason – he is well-known criminal - in Germany only and soon also in other countries. And if you want to complain about Global Investment Management GIM and Mr Astron Susilovic you can do it at:
http://www.mfin.hr/en/financial-inspectorate
There are increased activities of all investors and former business partners of Mr Astron Susilovic, Global Investment Management GIM, or any other fraud organization from Mr Astron Susilovic, to inform also other global authorities and stop this criminal in continuing to commit his crime. If you want to send any complain about Global Investment Management GIM and Mr Astron Susilovic please do it:
http://www.finma.ch/e/Pages/default.aspx
http://www.mfin.hr/en/financial-inspectorate
Mr Astron Susilovic in his efforts to defense himself often uses names of prominent lawyers and institutions misrepresenting that they are cooperating with him although if you contact them they would insure you that they have never heard about Mr Astron Susilovic and would express also their disagreement with what Mr Astron Susilovic claims.
Mr Astron Susilovic is putting much effort in “cleaning “the google history so that new potential business partners and investors could not become aware of his fraud and criminal activities. However if we all - and this means every day more and more investors and business partners– contribute with our activities so that the truth about Global Investment Management and Astron Susilovic fraud be visible than we are cleaning our world from criminals and fraud.
http://en.wikipedia.org/wiki/Fraud
http://en.wikipedia.org/wiki/Crime
http://en.wikipedia.org/wiki/Money_laundering
Furthermore be aware that there is another company Global Investment Management which has nothing to do with Mr Astron Suslovic and that they are in the process of investigating if Mr Astron Susilovic is misusing their brand.
http://www.gimgt.com/
Be aware also that Mr Astron Susilovic has been running many similar companies with the same goal to betray investors:
http://www.gim-fx.com
http://www.global-markets.ch/
www.swiss-financial-services.com
It is easy to recognise that Global Investment Management GIM and Swiss Prime Financial Services have the same virtual address: Dammstr.19, 6301 Zug, Switzerland, and no information about who owns the company.
Capital Alternative Investment Management GmbH
Under
Developments GmbH – liquidated
StarCapital
innovatives Finanzmanagement GmbH
etc.
Furthermore,
Global Investment Management GIM and Mr Astron Susilovic are trying to lean on
success of the others by offering http://www.metatrader4.com/de
in order to attract new investors who will lose money with Global Investment
Management and Mr Astron Susilovic.
Please
help us in bringing more facts about fraud Astron Susilovic and Global
Investment Management or other companies e.g. Swiss Prime Financial Services,
Capital Alternative Investment Management GmbH etc.!
Astron
Susilovic - Global Investment Management - Fraud and Criminal - must go back to
jail!
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