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Fraudsters. |
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This page has been set up to name binary and other fraudsters..
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These guys and companies are or were fraudulent. |
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The above "company" was almost struck off at "Companies House", but there has been an objection. They currently have no website or active phone number. They claimed to be organising an exit strategy from "Bull Markets" in December 2016. The link above was supposed to be the new website. It is now BLOCKED as a harmful, suspicious site. I hope my reporting it to sites they claimed to be linked to was part of the reason! RESULT! The link below has been UNCHALLENGED by these fraudsters. article-4657186/TONY-HETHERINGTON-Elite-Hardly-left-worse-off |
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This company had a website, set upon 2016 partly copied from another which lasted for a year until October 2017. They were in breach of Companies House Fees, had no website or email. They take money for cash recovery and then don't pay up - inventing more and more supposed "fees". |
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From the last "Elite Business Solution" site It claims to belong to an "Award winning financial advisory firm" I wonder which that is?
The original site claimed the firm dated from 1925 - see below.
The site refers twice to a missing chart. Wonder which REAL site it is actually on? Who are Vanguard Capital Trading?
I spoke to Michael Haymann re the platform used by Bull Markets. I already knew that it was O Systems and had been in contact with then about it and that no funds were kept on the platform. He informed me that "Keystone Services" had taken over and held the accounts cash. He gave me the number 02071297316. The screenshot below refers to that number.
I called it and spoke to a "Jonathan Stousse" who confirmed that "You owe 10% of the funds we hold on your account before we can pay the funds to you. I called the number again later, but reached "The switchboard". I asked to be put through to First Asset Finance and gave the name listed in the screen cap. I got Elite Business Solution instead! |
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Supposed "recovery agents" |
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Two or three from the same "company" have called me regarding recovering funds "from Binary platforms" So far they have not repaid a penny. They claim to work for a company. |
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Contact these three, saying you have lost money to vanished binary options sites and have heard they can recover cash from them. Ask for home addresses to send documents to. First guy to contact me was Jamie Crofts. He has taken money. email jdcenglanduk@gmail.com Second guy Third guy Jon Evans (Finance Director). He promised a partial payment on Jan 28th. email jonevans.tv@gmail.com How can I find home addresses for these? |
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STP Markets. Charles Matthews. This guy was trading for me and claimed that STP had recovered some funds after I mentioned Bull Markets to him. He asked me to raise my deposit so that they could return recovered funds. He also said they were sending funds - They didn't. Website vanished. He called again with news that on paying yet more cash they would return over $100,000. When challenged over his previous promises he just said call me back when you can pay. The number he used was not a valid number. |
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Go2Options David Evans |
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He had traded successfully for several months. Then suggested I took up a trade based on I think the Apple share price - To run till 28th Jan 2018. Last year I got an email and snail mail that Go2Options was in liquidation proceedings. Since then nothing. Jan 28th has passed - No word on that trade. No contact available. |
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Page created 9th February 2018. Last edit 3rd October. |