Quote from: JollyGood on May 01, 2021, 08:43:56 AM

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-criptovalute

The Rock CFO lied to the police on a complain against the person from whom he has been inventing illegal excuses to keep the money "forever" (3 years and counting). Imagine what he will do to his ignorant investors.

Hiding this from them is paramount or they will suddenly realize what kind of person has their money.

He wrote

Quote from: eliale on April 05, 2021, 09:03:32 AM

3) Also, being capable to prove the ownership of the account, would also allow us to comply with AML rules

4) Last but not least, we no longer have customer funds under our control but, they are safely held in an escrow account in the name of the Arbiter which, as soon as point 2 and 3 are satisfied, or with a Court Order, will promptly release funds.

By writing that any evidence sent to the fake arbitrator will allow him to respect AML rules he just confessed that he would receive copies of any document sent and by saying that his conditions must be respected he also confessed that he would be the one deciding.

If it was a professional arbitrator, would love the publicity. There is no arbitrator or he has full control of the fake arbitrator and is hiding his identity to try to convince anyone reading this that the arbitrator indeed exists.