APEXINVESTMENTS / REGENT MARKETS PTY LTD - LUKE MCDONALD. BEN YURI SASONOW. ANGELA BARNARD
FRAUD / SCAMMERS / CONS / THIEFS / CRIMINALS

REGENT MARKETS PTY LTD / REGENT MARKETS AUSTRALIA PTY LTD / APEX INVESTMENTS SERVICES PYT LTD / WALKER ROBERTSON & ASSOCIATES PTY LTD

I am a client of APEX INVESTMENT SERVICES and now REGENT MARKETS PTY LTD. I am writing this to you the fellow people who also has been robbed by these criminals.

I understand that you may have also been involved in loosing money with Apex Investment Services. You may have received an email from Apex investments stating that they are closing their doors and you will receive your current account balance back.

As yet I have not seen any money deposited back into my bacnk account. I would like to take this opportunity to tell you some facts about Apex Investment Services -

• The company had three shareholders (directors) at time of closing its doors. Ben Yuri Sasonow (0414 464 699), Luke Mc Donald and Angela-Marie Barnard (0416 330 474) This information is public knowledge obtained through ASIC.
• Apex used fake names to sell their products, which is illegal. Quintina is Angela-Marie Barnard.
• Apex Investment used illegal practices to "pool" funds. Something that cannot be done in Australia with a FS licence. Apex didn't have a AFSL licence.
• Apex Investments never delivered on the promised service they sold to their clients.
• Apex were taking in new customers up to 2 weeks before they closed their doors.
• The service support personnel who Apex said they have legal action against, left of his own accord and there is no legal action pending.
• Apex did not build their own system for determining alerts, they simply used another companies alerts.
• The shareholders (directors) of Apex Investment Services have now started out again on their "scams". They have started two seperate companies offering the same services. REGENT MARKETS PTY LTD
• Apex Investments was solvent when they closed their doors, meaning they are liable for their debts.
• All three shareholders are equally liable for the companies debts.

There are a few of us who are trying to gather a group together to start legal action against the directors. The legal action is aimed at attempting to recoup the signon fee and also stop the director / shareholders from acting as directors of future companies within Australia. I have 57 people on a email list who I received from an ex staff member who too will help bring these criminals to justice. I am encouraging a group action. If we all put in $500 each we will bring these scum bags down. Whats another $500 compared to the money we have already lost from this. So come on, get behind me and help me..

If you are interested in joining this group please reply to this email.
We can promise results, and we will bring every single peerson who has been involved in this scam to justice. You can count your money on that.

Email me on: snowdomes@att.net

Regards,
Previous Apex Client / REGENT MARKETS PTY LTD

Company: APEXINVESTMENTS / REGENT MARKETS PTY LTD - LUKE MCDONALD. BEN YURI SASONOW. ANGELA BARNARD
Country: Australia
State: Queensland
City: BRISBANE / SYDNEY
Address: Main Beach. Qld
Phone: 04580816130416330474

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