Resolved - Bloombex Options

[Samantha Ruby]

Ok and anybody who trades with a bucket shop broker like "Forex Broker Inc" who now has lots of complaints or this new one OTCFX which all have banner advertisements on FPA and worse FPA is like "oh we don't recommend them we just profit from you opening an account with these unregulated brokers in strange places like the caribbean is just as in a need to have their heads examined. Why do they not promote Oanda or Big companies that are regulated in the united states? These bucket shop bonus brokers all smell of the same corrupt operating behavior as any of those corrupt binary brokers. FPA should rethink who they advertise here as they are recommending them just by accepting affiliate money from them for new accounts and later on when things go wrong as they have with FBI, "Opps was not me!" Shame on you guys, you know better. Crooked brokers are crooked no matter forex or binary options!

 

[Pharaoh]

Brokers come to the FPA to buy ads. I don't think the FPA has any ability to force "good" brokers to advertise.

Ask AsstModerator how much the ad department loves him each time he pulls the plug on a broker that goes bad or blocks a bad broker from getting an ad contract.

Why is this even in a Bloombex thread? I don't see any Bloombex banners. Do you? I doubt it. AsstMod would have shot that one down the moment they applied.

 

[mbreitfelder]

Really, another "needs to have their head checked"? Start from the beginning of this thread and see why, again, I am bringing this up. Totally disrespectful.

 

[oscarra]

Published on October 14, 2016
The ACPR and the AMF are publishing a list of new websites and entities offering investments on the unregulated foreign exchange (Forex) market in France, without authorisation to do so.
Here is the list of new websites recently identified:
- www.bloomcapitalmarkets.com / ORIGINAL MARKETS LTD
- www.ksftrade.com / MARSHALL ADVANCED INNOVATION LTD et JOSHUA CONSULTING LTD
- www.utcinvest.com / UTC INVEST

Wonder one which islands those crooks would be hiding something

http://fsu.gov.dm/index.php/contact-us
https://www.fsc.gov.ck/cookIslandsFscApp/content/fiu/aboutus

 

[mbreitfelder]

Companies are having a boot put on their throat and moving as fast as they can in order to keep their clients "happy". Thank you very much for the link for the Dominica, I have filed a complaint there too!

 

[oscarra]

Dominica, I have filed a complaint there too!

https://www.google.com/search?q=C&H...a.&aqs=chrome..69i57&sourceid=chrome&ie=UTF-8

Well-done ! YES ! Commonwealth of Dominica, seems to be one more favorite spot for criminal Businesses’

 

[mbreitfelder]

A ton are showing the same Roseau, Dominica address. I was advised that Porter is in Israel and was given the address. I don't know what to believe now since everyone is scamming everyone in this industry.

 

[oscarra]

Sure lots of company’s on this LEAK thread, first one showing up is BLOOMBEX, further down,
The Payment Service Provider
https://www.securemasterpay.com/ru/site/contactus

https://www.securemasterpay.com/en/site/history SecureMasterpay was established and started its European operations in 2011. The operational activities in Russia Federation were initiated in 2013. The company’s headquarters are located in Cyprus with local branches in Russia, India and Israel. Currently, the key markets of the SecureMasterpay are European and Russian ones.

The company’s processing system is fully certified by “PCI DSS Level 1” security standard. SecureMasterpay is an officially registered payment agent of Visa and Mastercard.

The unique multidisciplinary team of top technical and industry professionals, from different parts of the world, working together under same management umbrella, represents the success foundation of the SecureMasterpay on the demanding and versatile payment processing markets of today and is able to satisfy highly demanding requests of company’s customers in the most effective and timely manner.

SecureMasterpay is integrated with leading acquiring banks and processing companies in EU and CIS. This allows a rapid activation of new customers from different parts of world. SecureMasterpay provides its customers with ability to focus on their main Internet business, while providing a seamless connectivity to online payment processing facilities. When appropriate, our financial specialists shall provide a consulting for business optimisation in offshore zones and will determine the most efficient credit card processing schemes according to a industry verticals.
..................................................
Your CC recipes showing Grey Mountain Management Dublin, simply relates to a technical issue provided for merchants needs in concern Logo/Brandnames….

......management umbrella............humm, could that involve accounting services ?

Anyway, it just takes ONE phone call ex. to the FCA or their Ombudsman , to discover if this Company ever was or presently is legal to provide Payment Services in the EU zone.

 

[mbreitfelder]

Thinking here, how does Greymountain Management's White Labeling of Binary Option companies come into play here? If GMM is a pmt processor as well (which I highly doubt) but if they are, wouldn't they be just as dirty, or dirtier, than their White Label brands? With my other research, I was looking for the White Label Solutions Provided by Greymountain Management. As quickly as I was finding them was as quickly they were scubbing that off of their brand web sites. They then started to change their GMM name to something else made up, but they couldn't change the phone number which lead back to GMM.

 

[tradermcb]

As an update, this case is still open and we are in communication. Thanks.