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46

Failed Binary companies.

Swindlers claiming to recover funds.

I plan on setting up a fraudsters page, naming all those I have dealt with.

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!

Page compiled February 13th 2017

Most recent edit February 2nd. 2018.

Binary Options sites.

AG Capital. Began trading Aug 23rd.

£250.00 - £200.00 withdrawn as test.

£50.00

£635.95 +(£n/a)

+£585.95

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.

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".

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.

privateclients@abacustradingadvisors.com
abacustrading@groupmail.com
0203 326 4369
122 Leadenhall Street, London, England, EC3V 4AB

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.

Berkeley. Began trading Aug 23rd.

$500.00+$600.00+$320.00

$1100.00

$3,242.48 +($n/a)

$n/a

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.

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.

£

28th November Advised on several trades - Reached £10,000 then bombed.

Monday £ Nil

+$

Change on day
-$
£

Wednesday +£n/c

+$

Friday +£n/c

+$

Tuesday

+$

Change last week n/a

Thursday £105.20

+$

This week +£105.20

Last week. +$ £

The sites listed here are fraudulent or in liquidation.

Css Group (16 June 2016)

£850.00

£850.00

£2193.10

£850.00 lost

£1,450.20

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.

Here now - link to an "Exit strategy site"

Elitebusiness-Solutions

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.

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.

New page re dealings with STP Markets

The account below is classed by them as a "Directional Trading Account".

STP. Began trading Jan 16th.

$602
Bonus $602

$1204.00 total $9253.00 stated

$109,790.70 +$6,400

closed and unobtainable.

$67,023.70 - not sure.

STP. Began trading Jan 16th.

STP - initial deposit Jan 16 £500.00 (bonus £500.00)
Additional funds Feb 20 £3,000.00
Additional funds Mar 2 £4,000.00 Dollar total $9253 inc bonus.
Additional funds Mar 7 £3,380.00 - (includes £380.00 charges) Site does not include this payment.
Total funds £11,000.00. (not including "recovered funds")

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.

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.