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Bullboard - Stock Discussion Forum First Global Data Ltd FGBDF

First Global Data Ltd is a Canada-based company. The Company is a financial services technology (FINTECH) company. The Company enables its strategic partners and clients around the world through its financial services technology platform. Its technology drives the convergence of compliant domestic and cross-border payments, shopping, peer to peer, business to consumer and business to business... see more

Bullboard (GREY:FGBDF)

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Post by roadside26on Jun 01, 2019 10:13am

Notice - Ontario Securities Commission

Ontario Commission des 22nd Floor 22e tage Securities valeurs mobilires 20 Queen Street West 20, rue queen ouest Commission de l’Ontario Toronto ON M5H 3S8 Toronto ON M5H 3S8   IN THE MATTER OF ...more  
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Discussion
Comment by proulxmon Jun 01, 2019 12:41am

RE:The saga continues...

Here's the PR: https://www.newswire.ca/news-releases/notice-from-the-office-of-the-secretary-ontario-securities-commission-815571059.html
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Discussion
Post by proulxmon Jun 01, 2019 12:33am

The saga continues...

https://www.osc.gov.on.ca/documents/en/Proceedings-SOA/soa_20190531_first-global-data.pdf https://www.osc.gov.on.ca/documents/en/Proceedings-NOH/noh_20190531_first-global-data.pdf
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Comment by NYX2017on May 31, 2019 6:59pm

RE:Gift shares to broker for capital loss

Did anyone do this last year? With with broker?
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Discussion
Comment by Fintech1969on May 31, 2019 3:27pm

RE:Filed Reference # 20190523-30780 @ 1-877-785-1555

Another claim filed below File #20190523-30761 - First Global Data Limited 
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Discussion
Post by jkonstanon May 31, 2019 11:55am

Filed Reference # 20190523-30780 @ 1-877-785-1555

Filed last week.  The more in strength for a OSC case against FGD. Everyone submit a claim.  REF# 20190523-30780 OSC # 1-877-785-1555
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Comment by shooter300on May 31, 2019 8:05am

RE:RE:FGD is a scam.

Contact OSC                                   https://www.osc.gov.on.ca/en/contactus_index.htm
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Discussion
Comment by arloinvcameron2on May 30, 2019 5:01pm

RE:FGD is a scam.

yes the key is misreprestation of revenue that potentially led to investors making decisions on either to buy or sell shares..... look at the pattern and its not difficult to see who benefited by the ...more  
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Comment by colimaon May 29, 2019 3:19pm

RE:FGD is a scam.

Any prior FGD board member should NOT be allowed to be involved with ANY NEW listing on the TSX.V.  They should be barred for life from all stock exchanges.
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Post by neliohdon May 29, 2019 2:01pm

FGD is a scam.

FGD was scam from the beginning. Andre Itwaru raised the money from investors based on their major business - which was the money remittance licenses. Misrepresentation of the revenue was to keep the ...more  
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Post by colimaon May 29, 2019 6:36am

Exerpt from one of RALLYS many articles on FGD

It is evident that the FGD.V was over-reporting revenues. This led the company to having to restate its numbers for both 2016 and 2017. The results was that from a forecast of $140M to the previously ...more  
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Comment by colimaon May 29, 2019 6:23am

RE:Go to FGD.V-For the Books and POST on this BB.

FGD.V - For the books. | TSX Venture Stock Research | Rally https://www.rally-co.ca/single-post/2019/05/28/FGDV---For-the-books May 28, 2019. First Global Data ... However, The update of May 23 2019 ...more  
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