Check Scams, Debt Collection scams and other financial scams.
by Terminator5 Fri Aug 26, 2016 1:36 am
You can actually report suspect companies directly to the FCA at :

[email protected] .

Daniel 8 :25
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by Terminator5 Fri Aug 26, 2016 3:48 am
Now this is interesting . I did some investigating and it appears that Google and Apple are distributing their software . Scary Thought .

https://itunes.apple.com/us/app/trade-2 ... 64159?mt=8


https://play.google.com/store/apps/deta ... irixmobile

Daniel 8 :25
by rahimsterlingmc Mon Jan 16, 2017 2:46 am
Mod Note: This post was made by the scammer himself to try and protect his scam. We are leaving it here to show how low these criminals will go to steal from their innocent victims.

Really delighted to provide a review about this broker as i have got very good service from them. The trading platform is up to the mark and without any delay all the trades are executed. They also provide insurance based bonus to protect account from surprise drawdown. Their support is also very helpful and very keen to help in any issue faced by the clients. Moreover the VPS service helped me to get my trading robots running all the time. Thumbs up.
by AlanJones Mon Jan 16, 2017 3:06 am
dumb scammer, rahimsterlingmc wrote:Really delighted to provide a review about this broker as i have got very good service from them.


And you just happened to be searching for their details did you dumbass. How can you get a good service from a company that 2 regulators in different countries have both said are fraudulent?

Thanks for bumping this topic though - Trade 24 Services Ltd - trade-24.com - Forex Scammers.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Mon Jan 16, 2017 3:07 am
Another change in their credit card processor -

Some of credit card transactions will be processed through Moslok Ltd, registered at Spyrou Kyprianou, 57, M. FRANGOS COURT, 3rd floor, 6051, Larnaca, Cyprus

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Mon Jan 16, 2017 3:09 am
And another change of address:
ADDRESS

World Trade Center Barcelona, 8039 Spain

CALL US LOCALLY AT:

+34911234811
+19173830515
+33184880920
+97316199108
+3225881949
+551139587989
+48123337753
+46844682433
+85258086029
+14388002991
+358942451185
+61280152060
+74993468067
TECHNICAL ASSISTANCE
[email protected]

CLIENT SERVICES
[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by Terminator5 Mon Jan 16, 2017 3:21 am
I love it when they post fake testimonials and draw more attention to themselves. :laugh-s:

Daniel 8 :25
by Terminator5 Mon Jan 16, 2017 4:37 am
@rahimsterlingmc


Piss off scammer .



Their US contact number googles up a Russian Investment Website Here:


+19173830515

http://craftsponge.ru/index.php?mkif=14487



They have New York Voxbone Voip phone number but are not authorized in the State of New York

https://appext20.dos.ny.gov/corp_public ... ARCH_ENTRY

No business entities were found for Trade 24.
Please refine your search criteria.
To continue please do the following:
Tab to Ok and press the Enter key or Click Ok.




http://www.whitepages.com/phone/1-917-383-0515
(917) 383-0515
9173830515 is a VoIP number provided by Voxbone with an area code in NY










And they still have Google Play and Apple Apps . Probable Phishing or Viruses


https://play.google.com/store/apps/deta ... bile&hl=en


https://itunes.apple.com/us/app/trade24 ... 55242?mt=8






There is a similar named company registered in Spain . But Im not going to pay Euro 25 to download it . Its not authorized in the USA .

http://portal.kyckr.eu/AvailableProduct ... hor=ES8005

IPE TRADE 24 SL B65851818 Spain

Daniel 8 :25
by AlanJones Mon Jan 16, 2017 4:53 am
Terminator5 wrote:There is a similar named company registered in Spain . But Im not going to pay Euro 25 to download it . Its not authorized in the USA .

IPE TRADE 24 SL B65851818 Spain


May or may not be linked, but if it is, they are not registered as a financial company: http://www.empresia.es/empresa/ipe-trade-24/
Commercial intermediation.
CNAE 4619 - Intermediaries of trade in various products



And their capital is not what would be expected for an international finance firm:
SOCIAL CAPITAL 3.010,00 €

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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