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ALERT from (www.fsa.gov.uk) Euro Forex Investment Limited

Discussion in 'Scam Alerts' started by Scamalert, Mar 3, 2013.

  1. Scamalert

    Scamalert Private

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    Euro Forex Investment Limited ( site; ?uroFX )


    Alert

    Take a look at the notice from FSA UK -- http://www.fsa.gov.uk/static/pages/doing/regulated/law/pdf/euro-forex-investment.pdf

    This is what I found in their FAQ .

    ;;1.12 Is Euro Forex allowed to provide financial services? Euro Forex financial services is licensed by New Zealand Financial Service Provider, under FSP number: FSP233725. You can go to: HomePage | Companies Office FSP or HomePage | Companies Office FSP and search for "Euro Forex" to verify this information.

    and this is what I found when going to the site :

    Search Summary Other FSP

    This company had been Deregistered


    General FSP details
    Name:
    EURO FOREX INVESTMENT LIMITED
    FSP number:
    FSP233725
    Registration date:
    22/07/2012
    Deregistration date:
    10/11/2012
    FSP status:
    Deregistered
    Country of origin:
    United Kingdom
    Trading names:
    Euroforex, Efx
    Business Address:
    Efx Office Offices, 106 Unit, Suite 3, 23 Edwin Street, Mount Eden, Auckland, 1024, New Zealand
    Annual confirmation filing month:
    July


    They had just held their so call GALA dinner in BANGKOK sometimes back . I was their also . At first I was very happy , thinking that this time it must be REAL . Even HONG KONG singers were there , performing on stage .
    But to the end Guess Who I SAW ??

    Singaporean Famous Old Time Scammers . Yang Zong (Gareth Yong ) , MO ZI (Alan Mok ) and few others .

    To my Surprise I found out from a guy sitting beside me that they had listed a company ( Creek P--- I--- PLC) in GXG Market.

    WOW , This is what I call ''successful'' . How come no legal department can get them ??

    If anyone wants more deeper information about their group , I am very happy to share ,
    From - where this guys stay , What platform they had current and before to their photo .

    I am more then happy to share , as I am one of the victim of their GOOD PLAN .
     
  2. Pharaoh

    Pharaoh 1st Lieutenant

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    Forward all this over to the NZ FSP. Maybe you can get them a warning to match the one they already have from the UK's FSA.
     
  3. RahmanSL

    RahmanSL 2nd Lieutenant

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    All traders be aware (and reminded) that New Zealand laws do not give a hoot to none Kiwis traders.

    So be very weary of brokers/companies with a registered address there.
     
  4. forex_007

    forex_007 Recruit

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    Would you share your thought about this company, eurofx and Gareth Yong, Alan Mok, David Bryne to my email, asian8forlife at gmail dot com. THX in advanced
     
  5. mingzheng

    mingzheng Recruit

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    Would you share your thought about this company, eurofx and MOzi, David Bryne
    THX in advanced
     
  6. Master Yoda

    Master Yoda 2nd Lieutenant

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    This is serious and you should notify the FSP
    Thanks for the warning
     
  7. henyo

    henyo Sergeant

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    this is kinda scary, like big time well known scammers get a way with it coz most people wont do anything about it. hopefully something would be done this time and thanks for sharing.
     
  8. momojo

    momojo Recruit

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    Hi Scamalert

    I am from HongKong, and I have been scammed by this company eurofx through a middle man few months ago. The amount near US$ 1.5 million and I havent been able to chase the amount to anywhere. The middle man just told me I got scammed and lost all the money. I have no clues where it has gone and I desperately try to find my money. Not just me, my friends are also scammed, the amount is even bigger than mine.

    Any information you have about these people are great. I want to go after them. Their website is still active eurofx.com and my friend found one NZ FPS number: 3924058. Any use?
    my email is [email protected]

    I will be very grateful if you can share anything. Thanks.


     
  9. Scamalert

    Scamalert Private

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    Which country are you from ?
     

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