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Swindlers claiming to recover funds.
I plan on setting up a
fraudsters page, naming all those I have dealt with. |
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Brokers referred to this list, and representatives of other "binary salesmen" should bear in mind that I am not obliged to take any of their advice. "You must get on board here in a small way to show what results I can get for you to build up trust" is NOT an acceptable ploy! You all seem to use the same script, almost to the word! |
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Page compiled February 13th 2017 |
Most recent edit February 2nd. 2018. |
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Binary Options sites. |
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AG Capital. Began trading Aug 23rd. |
£250.00 - £200.00 withdrawn as test. |
£50.00 |
£635.95 +(£n/a) |
+£585.95 |
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This was openen on 20th October. I was asked for more funds, but credit card payments were bounced back (took a Month). Currently awaiting contact. |
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Thomas Bailey. first trades Feb 27th. 2017 |
£750 Bonus £250.00 |
£1,900.00 |
£6566.20 25th jan £7683.40 +(£105.20) |
+£tba £900.00 claimed back and marked "pending". |
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This firm wish me to add more funds so that they can trade for a monthly income. Thanks to swindlers, I cannot do this without leaving me with no readily accessible lump sum reserve. I need to keep money aside. Monthly income will not do at present. |
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privateclients@abacustradingadvisors.com |
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This was supposed to be resuming after a merger, but the site is no longer there. I have had no reply as yet (Jan 23rd) I have since discovered on Jan 25th that the site is relocated and they have been trading, but with little *advance so far. The site still shows the £900.00 as "pending", but it is deducted from the available capital. The site is now down again, the phone line is dead and no reply to email so far. |
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Berkeley. Began trading Aug 23rd. |
$500.00+$600.00+$320.00 |
$1100.00 |
$3,242.48 +($n/a) |
$n/a |
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This is not the original name I opened the account with. The original firm was going to pay a dividend. 24th. April added funds. Planning on closing this account. Phoned Dec. 1st. |
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Ostrich Capital. Began trading Dec 20th. |
£2,500.00 Bonus £100.00 |
£3,100.00 |
£4.75 Wiped out by bad advice. Total loss. £3,000 lost. |
£ |
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28th November Advised on several trades - Reached £10,000 then bombed. |
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Monday £ Nil +$ |
Change on day |
Wednesday +£n/c +$ |
Friday +£n/c +$ |
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Tuesday +$ |
Change last week n/a |
Thursday £105.20 +$ |
This week +£105.20 Last week. +$ £ |
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Css Group (16 June 2016) |
£850.00 |
£850.00 |
£2193.10 £850.00 lost |
£1,450.20 |
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28th November - CSS has ceased trading as from Monday of this week. Another total loss. I have contacted the administrators and given them my contact details. |
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Here now - link to an "Exit strategy site" |
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Aka Elite Bull Shitters. If they approach you do not pay them anything. Until they actually PAY UP! Elite won't even return £1,000.00 which I sent to "the wrong bank account" and the "Head of Accounts" said would be sent back in 31 days (March). I am supposed to pay for a "green sheet" which they claim Bull-Markets should have supplied. The Elite Bull Shitters website and email have gone. The answer machine works, but no response to messages. |
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Bull Markets Solutions |
A petition to wind up Bull Markets Solutions ltd was heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London on April 10th at 10.30 am. It succeeded. |
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The account below is classed by them as a "Directional Trading Account". |
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STP. Began trading Jan 16th. |
$602 |
$1204.00 total $9253.00 stated |
$109,790.70 +$6,400 closed and unobtainable. |
$67,023.70 - not sure. |
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STP. Began trading Jan 16th. |
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STP - initial deposit Jan 16
£500.00 (bonus £500.00) STP say they have got back my original stake from Bull-Markets. Trading has resumed. Initial values need checking here. My initial deposit was £500.00 which they matched with a bonus. Overall account total includes the recovered cash. Tuesday 11th New website. I view them as in breach of contract re a promised upfront £6,000.00 payment they failed to pay. The website is due back "next week" er NOT - (dated July 21st). STILL off Jan 9th. After being told by Charles Matthews that they were going to pay me out and let me pay a "fee" 0f £5,900 from that, he now says he was wrong AGAIN and they want the "fee" first. He has called from two different numbers,both of which are not recognised. |
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STP have also broken agreements with me and asked for more money. This firm assured me they were genuine, but I have since become aware of warnings against them and their behaviour has become questionable, as is shown on this new page. They are currently offering a solution on or about August 18th. The site was supposed to be back by 28th August but isn't. |