Recent content by Robbed

this scam is run by a man called Guy Elhanini of Sales Tech Kaplan street 2 . Tel Aviv. Israel. His funds are managed by a company called Yuupay in Singapore CEO is Yoav Al Grichi. Yuupay is under the Yuzoo corporation umbrella CEO James Sundram. If you sent your money to Royal Class Commercial...

I have done a wire transfer. Is it still possible to retrieve the funds? Thanks

Today I called the Dubai number for Option Rally. A Mr. Chris Johnson answered the phone obviously not his real name as he has a Greek/ Cypriot accent. He hung up when he heard my name. Obviiusly they are not using and have never used real names but we know who they are and where they are based now.

I am going to go to Singapore police to sort this out ig I don't get 100% of my funds back.

Scala Trade is not licensed or authorised by the Monetary Authority of Singapore (MAS) to provide financial services in Singapore. You may wish to note that Scala Trade has been placed on the Investor Alert List (IAL), available on the MAS website (http://www.mas.gov.sg/IAL.aspx). The IAL is a...

Scalatrade/Option Rally are sending out documents (attached) for account closure to clients. Some of the most ridiculous clauses ever. Bunch of nincompoop thieves. Looks like they finally recruited someone that can write English or is it spell checker!

This was expected I guess. No communication and no responsibility towards investors. They don't answer phone calls, emails and speak to customers in a threatening way. Wow, offices in UAE, Singapore, London, South Aftica and now Israel yet nowhere to be found. I hope they rot in hell and wish...

Hi Danny, I have invested with a company called Option Rally/Scalatrade. There is a group of more than 20 people that have been scammed by this company. What would you suggest we do in order to recover our investment? Regards

Hi, I invested 50,000 US$ with Option rally in February 2016. The account was then transferred to Scalatrade. They made one initial payment of 10% and have since disappeared. Multiple attempts to contact them have been in vain. They have a chat section on the Scalatrade website where the...