Phillip Capital, Nicholas Pereza-Matthews.
                                                                                   Former Head of Global Markets for Phillip Capital.
Watch out for this thief Pereza-Matthews. It is alleged, and backed up by several statutory declarations by a number of victims, that Nicholas Perez-Matthews stole 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 other Phillip Capital staff, namely Justin Deitrich who claimed to work for them, and Mark O'Brien, then Portfolio Manager at Octa Phillip Securiyies Limited.

Complaints to Phillip Capital about their Head of Global Markets, have thus far been met with a "not our problem" type of response. So what went wrong with Phillip Capital's procedures that enabled Pereza-Matthews to get the shareholders funds remitted to his own account? The money should have gone to 2UP Gaming, but we are informed that Pereza-Matthews directed that it go to a bank account privately controlled by him.

 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, 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)

We are also currently awaiting a further affidavit from yet another businessman who has also been duped of a substantial amount by Pereza-Matthews acting on behalf of Phillip Capital. Watch this space.
                                        Nicholas Pereza-Matthews, reported to be running around in an extremely expensive Aston Martin, paid for with other people's money.                              
Now if Phillip Capital wish to persue us for Injurious Falsehood in the Federal Court, then they better be aware that we do have the evidence to back up this story. We do not just make accusations without substantive proof.
                                          If anyone can add any further information on this matter, please contact us in full confidence that the source will be kept confidential.
                                                       Further, there are quite a few people looking for this bloke,  so please let us know if you have any clue to his whereabouts.

                                                                             Contact us                                            home