Mamdy Conde, First Gold Guinea, Riba SA (Suisse)
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Mamday Conde Con-Man
Dec 14, 2013
Mamady Conde pretended to run a gold arbitrage business in Guinee (Conakry) for the last 5 years. He has failed to return $600,000 of investment funds we placed with him, for the last three years. He is now on the run. We have learned that he is now looking to raise more funds from other investors. Swiss Authorities and Finma are currently seeking more information from other persons he has scammed.
Complaint #: 3567
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