by HannahsDad
Wed Aug 14, 2013 5:47 pm
Maingate at http://maingatebullion.com/index.html
Just a word of caution.
Now there’s the rub; I could not find any trace of a Maingate in the FSA register here:
http://www.fsa.gov.uk/register/home.do
They have no addresses There is no way of contacting them other than a single telephone number 1-212-6181240 which appears to be a landline in Lower Manhatten New York, 10005
No web presence apart from the Maingate Bullion website itself
Makes you wonder ...
Just a word of caution.
Maingate is a BVI registered group of companies with global operation in USA, UK, Middle East, Taiwan, Hong Kong, Mainland China and Japan. It is one of the main brokers in the foreign exchange and precious metal trading markets. In all business transactions, Maingate strictly follows the rules and regulations of the National Futures.....
Start trading with the security of an FSA regulated company.
Now there’s the rub; I could not find any trace of a Maingate in the FSA register here:
http://www.fsa.gov.uk/register/home.do
They have no addresses There is no way of contacting them other than a single telephone number 1-212-6181240 which appears to be a landline in Lower Manhatten New York, 10005
No web presence apart from the Maingate Bullion website itself
Makes you wonder ...
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room