GUILTY Case# 2017-043 | Sumanv vs vortexassets.com

[F***X]

On the so called "withdrawals" page for this website "vortexassets.com" it states:

Withdrawal Policy
https://en.wikipedia.org/wiki/Bull****
“Vortex Assets” customers can withdraw their funds and benefits whenever they need to.

for more information on the above statement: Bull****

The problem is, this is a offline exchange operating behind a facade, pasting fictitious trades after the fact. This makes it impossible to honor any withdrawal requests due to the fact real or actual trades are NEVER mitigated nor sent to a valid liquidity provider.

 

[danielsoy]

As soon as I showed interest to withdraw the profit they started executing trades in huge loss

I have seen that movie too!

 

[savana]

all the investor who transfer their money to their direct indirect account info needs to share and let the bank know that this belongs to scam company. all this IB is the scruples people who are greedy for money. Recommend to a new investor for their personal gains only. all this IB should take the responsibility.

 

[JJ123]

Let's be clear: we are dealing with degenerate Jewish scammers who possess no conscience. Why would they suddenly return all our money or even answer our emails when they know the game is up? These vile apes are addicted to money and will continue to be. They would sell their own grandmothers teeth for a buck! These are the kind of people we are up against - criminals, not businessmen.

The IB's were simply pawns, used by the Vortex puppet-masters and lured in by the cash commissions they obtained for securing new investors. Most also became victims as they invested themselves. From what I know, the Vortex Ass-holes stopped paying them these commissions in recent months. Check it out for yourselves.

 

[savana]

this is another fraud email from them when doing the password and withdrawal request. their email reply with sunbirfFX Client? they are worst scamer and ass-holes...

 

[JJ123]

this is another fraud email from them when doing the password and withdrawal request. their email reply with sunbirfFX Client? they are worst scamer and ass-holes...

View attachment 32151

They are degenerate criminals without conscience. They will continue to propagate Ponzi schemes under various banners - EU Trading, Newfx, Vortex Assets, Sunbirfx or anything else that takes their fancy. But don't worry, I already saw their judgement in a dream. They cannot imagine what's about to hit them. Actually, it's very scary. Peace, out.

 

[savana]

https://www.fxtrade777.com/ Take note this is their new websites. hope no one been scam again...

if you have any questions, or need assistance , the FXtrade777 multilingual customer support department is at you service 24/6 through phone , email , and live chat . (damn this life chat always offline .. )
or fill in your details below and we will contact you
Silver Wolf Limited (referred in this agreement as "the Company" Ltd, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Island, MH 96960). Billing services are processed by Cherry Goose OU ,
Kai Tn1, Kesklinna District, Tallinn City, Harju County, 10111.
+44 203 150 0786

Below is Vortex Assets info
Vortex Assets -Black Parrot Limited - representatives are available 24 hours 5 days a week.
You can call us at: + 44 203 1501708
Address: 74585 - Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Island, MH 96960

Email : support@vortexassets.com
billing service ,Vortexassets.com .

 

[savana]

miss one more main info from FXtrade777 website... same billing addresss....

his site is operated and owned by Silver Wolf Limited (referred in this agreement as "the Company" Ltd, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Island, MH 96960). Billing services are processed by Cherry Goose OU , Kai Tn1, Kesklinna District, Tallinn City, Harju County, 10111.

 

[Nina001]

Vertex is gulty.This is a clear example of FAKE TRADING.