I tried to post my email address so you could contact me. I have found some info.
However the admin removed the email address on my previous message…it was not originally a one liner.
I have money at stake here too.
Babypips admin - I am not trying to solicit users - I just need to talk confidentially to others who are trying to get their money back from collectivefx and posting some of this in a public forum is not the right forum.
I will try again - you can contact me on huntinggaryslingo (at) outlook (dot) com
I am trying to collect as well. I have an address and phone number for Gary, but the number is disconnected. I don’t know if the address is valid but can give it to you. for my e-mail just add '@ ’ + ‘yahoo’ to my username.
I called and spoke with the director of the IFSC in Belize. There is no reason why The Collective cannot disperse funds from the clients account. He suggested getting an attorney in Belize, but they wanted a $5000 retainer PLUS expenses, $250- $500 per hour attorney’s fees PLUS 20% of what they recover. By the time they would be done nothing would be left.
Clyde Wallace was the guy that I corresponded with from the beginning. Heeja Han was part of accounts and registration.
The only address I got before they moved to Belize was:
The Collective FX, 5241 Savoy Court, Cape Coral, FL. 33904. USA.
Another address I found online was:
Protrader FX Ltd
51 Huggets Lane
Eastbourne, East Sussex BN22 0LT United Kingdom
And one more:
310-471-1845 (last known residence - Santa Barbara)
There were a couple of interviews that was done by Michael Greenberg at Forex Magnates. He may hold more information. Either at least seen him or called him through a phone number.
I just recently heard about CollectiveFX disappearing with client funds. I spoke with them in 2010 but didn’t fund the account after having some difficulties with the demo. After reading what happened to you guys, I checked my emails for names and addresses. I hope there’s something useful here and I hope somebody tracks them down.
Note the email address below. Not from the same domain as all of my other messages CFX sent. The guy signed as ‘A.J.’ Sorry, just initials, but maybe he’s still around. The email address was [email protected]
Digging a little more- Looks like Gary Slingo dropped the price on his mansion and sold it around the same time CFX disappeared. Check out the listing here for the sale dates and address: