The Rock CFO completely missed the point. Thanks to his actions, we are very long past breaches of Italian financial law, competence of the Organismo Agenti e Mediatori. This complain was sent some time ago.
Obviously, the point of the scan of the complaint to the OAM was to show to the community that there is no anonymity and that the prosecutor is going to receive a full complain about all the Rock CFO acts. Lying to the police and publishing documents against italian criminal law are more than proved.But there will be details and evidence also about:
Fraud (article 640 of the Italian Criminal Code):
They blocked my withdrawals on December 2017/January 2018 (and lied about it to the Police) and didn't inform me about the block against what rule 8.4 of their TOS says (“useful efforts by TRT to contact the User”:
https://www.therocktrading.com/en/service_terms/3), letting me keep trading and even making a new deposit unaware of the situation. I had to go to them on august 2018 to know that it was an intentional block.
On other words, they made me think that everything was alright, that there was no block, knowing very well that I would keep paying fees and entrapping more money. This is fraud.
Coercion with menace: the Italian criminal code on its article 610 says:
Chiunque, con violenza o minaccia, costringe altri a fare, tollerare od omettere qualche cosa è punito con la reclusione fino a quattro anni.
La pena è aumentata se concorrono le condizioni prevedute dall'articolo 339.
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Translation: Anyone who, with violence or threat, forces others to do, tolerate or omit anything is punished with imprisonment of up to four years.
The penalty is increased if the conditions set forth in article 339 are met.
Even under their story, the Rock CFO threatened me to keep my money blocked "forever" in order to compel me to give them copies of my personal documents for almost 3 years, something the Rock CFO finally admitted he had no legal ground to demand.
Therefore, he tried to coerce me to do something he had no right to under a criminal threat of keeping my money.
The Prosecutor will decide if this isn't a violation of article 610 of the Italian Criminal Code.
Embezzlement/Appropriazione indebita is a crime under article 646 of the Italian Criminal Code.The fact that they blocked my money covertly 3 years ago, that the Rock CFO said that he was ready to keep my money blocked "forever", that he denied the amount using his marco777 alt account, all the lies he posted on this forum to try to clean his actions, his confession he wasn't going to return my money if the Arbitration decision supported my case and all his lies to the police, are all facts very relevant about an embezzlement attempt.
The Prosecutor will decide also about this.