13 questions
Case-related Queries
How do I contact CAD if I have queries on matters relating to Genneva Pte Ltd?
What is the status of the investigation on Genneva Pte Ltd?
What right does CAD have to seize gold or money that I have deposited with Genneva Pte Ltd?
Will CAD assist to recover monies/gold placed with Genneva Pte Ltd?
Can CAD confirm whether the funds I deposited with The Gold Guarantee Pte Ltd recently have been seized by CAD?
Do I need to make a report if I have entered into agreements with The Gold Guarantee Pte Ltd?
How do I contact CAD if I have queries The Gold Guarantee Pte Ltd?
I am a customer of a company affiliated with The Gold Guarantee Pte Ltd. Is CAD investigating companies affiliated with The Gold Guarantee Pte Ltd?
I am holding a warrant from The Gold Guarantee Pte Ltd. Will I still be able to effect the exchange?
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