Beware! This man is a fraudster, conman and convicted drug
offender, and has stolen huge sums of money from investors.
A search of the WA Criminal records show a conviction for possesion of a prohibited substance.
UNLICENCED financial advisor!
is now head of Eden Capital Markets based in Perth WA. A search of the
Australian Financial Services Licences list reveals that neither he,
nor any of his listed associates, hold current valid AFS licences. His
current name has been changed by deed poll from Nicholas Pereza-Matthews
HIDING HIS BACKGROUND:
Very curious how when one clicks on his profile in his Eden Capital
Markets home page, that this scumbag completely omits his time at
Phillip Capital and Octa Phillip. Too damaging for him if people look a
little deeper into his background. And that's why he changed his name -
too many skeletons in his closet! link
It is alleged, and backed up by several statements by a number of victims, that Nicholas
Perez-Matthews, as he was formerlly known,
millions of dollars of their investments in the then known 2UP Gaming,
now Heurston Group. It is alleged that the swindle was aided and
abbetted by Phillip Capital staff, namely Justin Betteridge
claimed to work for them, and a Mark O'Brien
, then Portfolio Manager at
Octa Phillip Securities Limited.
Wayne Comer letter: Comer%20Statement.pdf
Adrian Jones Letter Adrian%20Jones%20Statement.pdf
Tracey Carr letter Carr%20Statement.pdf
Waite letter Waite%20Statement.pdf
Kieran Murphy letter Murphy%20statement.pdf
Cari statement Cari%20Statement.pdf
So much for Phillip Capital's good governance and so-called compliance department.
They have a lot to answer for, and they must do so or perhaps lose
their Australian Financial Services Licence. Either way, the matter should be investigated by ASIC
and the Australian Stock Exchange, and probably the responsible Police
Fraud Squad. Further, why was the then Pereza-Matthews even allowed to be employed by Phillip Capital when he had NO AUSTRALIAN FINANCIAL SERVICES LICENCE
at that time.
In fact, he was de-registered by the UK authorites before blighting
Australian shores! He's a thief first class, and so is Betteridge.
Further, we know of one such victim who has already served Phillip
capital with a Writ and Statement of Claim amounting to a very
substantial sum of money. It is our understanding that this matter is
due to be heard in the Victorian County Court, Commercial Division, General List, on Monday October 22, 2018. (No CI-18-01025)
There are quite a few people looking for this bloke, so
please let us know if you have any clue to his whereabouts.