Omid Rashid
Corporal
- Messages
- 80
I have also reported a complain on Interpol and Econsumer on econsumer.gov
I reported Tradersking to Action Fraud because I got scammed by them . Action Fraud did nothingWhat other actions do I aside from contacting Fraud Action Police, reported complain to Cysec, provided recorded phone calls with all their lies on this thread and I sent it to them.
I have also contacted Daily Telegraph news Paper in the UK and told them how they are scam artists. They told me that I am not the first one that has called.
Sorry to hear the trouble you are having with these crooks, seems you have tried everything. Binary Options translates directly into "scam" in my language.
On the bottom of their website it states "Operated by Omni Capital Ltd. Ajeltake Road, Ajeltake Island, Majuro MH96960 Marshall Islands" so I presume they have no regulation.
This so called "Omni Capital Ltd" is associated with the following address Omni Global Solutions SRL Bucharest, Third sector, 17 BABA NOVAC street, ground floor, Bl. G13 ,2ND entrance, Ground Floor ,suite 45,District 3 , Romania. which I presume is some sort of payment processing company because if you google................. "Third sector, 17 BABA NOVAC street, ground floor, Bl. G13 ,2ND entrance, Ground Floor ,suite 45,District 3 , Romania" the results show several other binary options company's are using the same payment processing address which I personally find very questionable to say the least.
I dont know, if it would be any good when they have their address in Marshall Islands but forgive me Im clutching at straws here but, If I got scammed bu a company with links to a EU country I would look into EU websites to try and file a complaint or may be worth a shot at looking into to taking a complaint or writing to a MEP (member of European parliament)
Good luck to you anyway I hope you get your money back.
ps: this was a reply to dermolikesprofit's post (9:52AM)-feaisland55That's GREAT you located a physical address for them! Too bad it's Romania--it's like the wild west out there. Still, maybe there's a gunslinger who can take the case.--feaisland55