Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by malu53 Sun Nov 06, 2016 8:43 pm
EQTfinance has become one of the World's Largest Independent online traders and funds managers with clients from all over the world and all spheres of businesses.
History

Founded in August 2004, in the US. Originally the firm had the name Equity Trading and was a futures company. The world crisis of 2008 hit the company hard, but it managed to stay afloat, thanks to well-timed rebranding and in 2009, it even expanded its business to various parts of the world, opening various parts in the world, opening several new offices in the USA and Canada. In 2010, Equity Trading faced the necessity to increase its influence on the market, thus expanding its business once again to include this time, binary options trading and forex. A new page of the company’s history started with the arrival of Adam Perkins to the board of directors in 2013. Being a successful trader, Mr. Perkins suggested changing the company’s way of operation and introduced the idea of going into binary options and forex account management scheme. At first, he faced a lot of resistance among his colleagues, which it took some time to come live. However in 2014, the board of directors decided to go upon that track and dive into binary options business. Once again rebranding took place,and in 2015, the company was renamed EQTFinance.
Today, EQTFinance has become one of the World’s Largest Independent online traders and funds managers with clients from all over the world and all spheres of businesses.
Domain Name: EQTFINANCE.COM
Updated Date: 2016-06-21T02:16:42Z
Creation Date: 2016-04-21T16:44:23Z
Registrar Registration Expiration Date: 2017-04-21T16:44:23Z

Registrant Name: Charles Dublin
Registrant Organization: Dublin Global Merchants
Registrant Street: Huttington Park
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 90001
Registrant Country: US
Registrant Phone: +1.09284332805
Registrant Email: [email protected]

site registered via IP 31.216.48.18
ns1.blisserver.org <<< smarthosting.co.uk

address on website:
1055 W. 7th St., Suite 3338 Los Angeles, CA 90017

AMONGST OUR TEAM OF EXPERTS :lol:
LOPEZ ESSANZA
Financial Analyst
you'll find the same scammer posted here
viewtopic.php?p=311351#p311351

eqtfinance is also on FB
facebook.com/eqtfinance/
the few people ( I found 3) who left positive comments on the FB wall are scammers too (multiple identities)
Last edited by malu53 on Sun Nov 06, 2016 9:28 pm, edited 1 time in total.
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by malu53 Sun Nov 06, 2016 9:09 pm
MANUEL DOMINGUEZ <<< also an 'expert'
Funds Administrator

his pic is stolen from a Florida realtor
Luis Dominguez
Real Estate Associate
Sunlife Realtors

Image

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