Problem OptionRally is a scam

[Sree]

Thank You Master
Will do as suggested and will post my progress here.

Sree

 

[Sree]

Chatted with Option rally agent again today and as usual, they said information is sent to finance department and account manager.
Sent an email to following accounts with complete details.

Support@optionrally.com
webmaster@optionrally.com
deposit@optionrally.com
withdrawal@optionrally.com
compliance@optionrally.com
banking@optionrally.com
Departmentaffiliates@optionrally.com
Departmentedu@optionrally.com

 

[Sree]

Hi Master

Apart from sending email to all the email addresses advertised on optionrally website, I also sent emails to Cysec and formally lodged a complaint.
Will wait and see.

chairman@cysec.gov.cy
vice-chairman@cysec.gov.cy
legal@cysec.gov.cy

http://www.cysec.gov.cy/en-GB/complaints/cifs.aspx

If anyone can provide me information regarding lodging complaints to cybercrime / financial fraud / cypress police department, I would do that as well.

Sree

 

[Pharaoh]

For Canadians, add this to your list of places to complain:

Canadian Anti-Fraud Centre - How to Report Fraud

I'm not sure if there's an equivalent in Australia or not. If there is, someone please post the link.

Everyone who deposited by credit card can contact the fraud department at your issuing bank. Explain the exact nature of the situation and discuss if a chargeback is an option. If it's a simple case of a withdrawal being blocked, point out that withdrawals are one of the services offered as part of opening an account.

 

[Woodfire]

The government police site for reporting cyber crime in Australia is the ACORN (Australian Cybercrime Online Reporting Network site) ACORN | Australian Cybercrime Online Reporting Network
I have sent a report into them . If there are any other Optionrally victims in Australia, and I am sure there must be many as Optionrally currently claim they have over 40000 clients in Australia, then if you see this, please get onto this thread and also report to ACORN.

 

[Master Yoda]

If enough people will complain, I am sure that the authorities will take actions

 

[Woodfire]

On the website scams - report the scam here the statement is made that "OptionRally is not a CySec regulated broker, they do have a SSL encryption, which is the bare minimum when it comes to the safety of your funds."
On the same site, under a list of "Safest Binary Option Broker, July 2015, Optionrally is listed as "Probably a scam".
I have twice contacted CySec to enquire further, the second time just tonight. Will let you know of any result.
I have discussed my situation with Westpac and am currently waiting on the result. The more facts we can establish about Optionrally's legal status the better.
Any comments?

 

[covs67]

Beware guys, Option Rally is a clear scam - valforex.com/2014/08/warning-optionrally-is-a-scam-broker.html

 

[Woodfire]

I heartily agree, but did you notice the "Update from Val"! This has to be a set up. Notice "she" doesn't actually give any details or whether she actually got any money back into her account. Can you really believe they have reformed! Hardly!

 

[Pina456]

I am also having problems withdrawing..getting ignored now for 2 months. I didnt take a bonus and have had my account verified. I do not recommend these guys