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4XP, What Went Wrong With Your Company?

Discussion in 'Scam Alerts' started by Scam Investigations Committee, Oct 14, 2013.

  1. jasonhadjigeorgiou

    jasonhadjigeorgiou Private, 1st Class

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    PilipenkoIgor - If you have been scammed by SkyFX you need to contact CySEC in relation to what they have done to you. File a complaint for them to investigate the issue. Please follow the link below and provide as much information as you have in relation to your complaint. Keep on pushing them for reviewing your complaint to get an answer. It took me 2 years for them to fine the company after providing so many evidences. If you need any assistance let me know.
    http://www.cysec.gov.cy/en-GB/complaints/cifs/

    Forseti - The BVI financial services commission have told me that they will start a court action but they were not sure if they will be able to retrieve our funds. Therefore, I have told them that a separate lawsuit will be done from my layers here in Cyprus. I will ask my layer tomorrow if we are going to be on the same lawsuit as the Regulators, or it will a different lawsuit here in Cyprus and to be given to the directors in Israel.
    My advice would be to get in contact with the BVI regulators also and provide them with all of you information regarding the scam that they have done to you also and what is the update in relation. I will also ask my layer here, if you want, if more names can be listed for suing them. If so, I will may ask for your personal information for them to get in touch with you if you are interested so that you give them also all the information that you have.
    In relation for waiting - I cannot wait anymore. Of course, the ruling against the company and its directors from the BVI regulators will put us in a very beneficial position, but this is something for the layer to handle and decide upon. They know better.

    Jason

     
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  2. Forseti

    Forseti Sergeant

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    Today Thursday 17 September, send an email to FSC-BVI, to request information on the results of the investigation, I am waiting for your response. I I will contact you to inform you of the FSC-VBI reply me. About Deltacon, months ago I have no news, and this if that is worrying me.
    Maybe Deltacom not want to inform, to maintain the professional secrecy of investigations of Deltacom lawyers are doing.

    Really!, I don't know what is happening.
     
  3. Forseti

    Forseti Sergeant

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    Jason, you can contact me to give my information to your attorney to try to recover the money swindled by 4xp.
    I think there must be more people interested in recovering the money swindled by 4xp.
     
  4. bigdolly

    bigdolly Master Sergeant

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    I think you have to team up and make a class action suit against these scammers. What is their legal address? Offshore one?
     
  5. Forseti

    Forseti Sergeant

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    Its legal address was in the British Virgin Islands, but their officers and directors were of Israel, and I still believe they are residing in Israel
     
  6. Forseti

    Forseti Sergeant

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    I am honest person, I have never cheated anyone, my initial deposit of investment were the savings of many years of my work, and I've been cheated and deceived by the broker 4xp, and hope someday owners 4xp, pay all the damage they are causing.
     
  7. navyseal

    navyseal Private

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    I think it's impossible, any broker that was reported here everymonth should be real scam and no way to get money back.
     
  8. Pharaoh

    Pharaoh Colonel

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    When an offshore broker decides to go deposit-only and then close up it's websites, it's very hard to trace them. The ONLY hope is for everyone to share as much information as possible, especially for any bank accounts and other information associated with depositing money to the broker.
     
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  9. Forseti

    Forseti Sergeant

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    [Quote = "navyseal, post: 218.261, miembro de: 94.707"]. Creo que es imposible, cualquier corredor que se informó aquí everymonth debe ser estafa real y no hay manera de recuperar el dinero [/ quote]
    The bróker 4xp was in offshore, the web closed, so it is not hard to track, there are people linked to 4XP, which are the owners and managing directors, and they are responsible for all the scams that committed the broker
     
  10. Pharaoh

    Pharaoh Colonel

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    I still say bank accounts are one of the best tracing methods. That will show which directors were just figureheads and who was really grabbing all the cash.
     
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