It was clear something from Rock Trading representatives does not add up. They are willing to give your lawyers the contacts details of a third party but cannot tell the Court who they illegally gave your funds to?
I think the investors who gave over €1.5 million to Rock Trading from the Opstart website will probably see their investment disappear:
https://www.opstart.it/progetto/digital-rock-holding-the-rock-trading-exchange-di-criptovaluteI told him that time is running against him. In the beginning, the Rock CFO could end up with a fine, but now he is responsible for clear crimes. One of them could allow him to get a suspended sentence. But he is responsible for several and serious. His freedom is hanging from a simple complain.
He is again lying that he sent 35519 euros to a third party he doesn't control. Which would mean that the "third party" would be able to keep the money and he would be forced to pay the money twice. He thinks all people reading him are stupid.
He hided the name and address of the "third party", which only confirms that it's a false "third party", that he controls fully.