Warning scam MARKETS.COM, Forexyard.com

[koka1]

 

[Pharaoh]

Search the FPA's reviews for Safecap. Markets.com and ForexYard are only 2 of their brands.

 

[koka1]

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1. 
   
   
   The company is Israeli company and managed out of Cyprus, which proved by their IP.
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2. I coudn't withdraw my money in my accounts which are 88.000 and 70.000 US $
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Attached two photos of my conversation with account manager
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1. Photo indicates that spread has been manipulated and increase by QUADRUPLE for oil and Dow Jones index ​
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2. Photo of my conversation with account manager, who requested a bribe of 25.800 $ to approve withdraw my money from account.​
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3. A photo indicate that I lost a sum of US $ 21,000 according to account manager recommendation Photo indicates that account manager has requested me open new transactions to stole my money, by make false recommendations and manipulated in the spread rate. ​

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[koka1]

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[koka1]

 

[bigdolly]

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Wow, such thorough investigation.. But we all know markets.com operate under several bucketshops so generally we should stay away from anything associated with them

 

[koka1]

Kuwaiti newspapers warn of dealing with these companies and meet with victims

http://al-seyassah.com/wp-content/uploads/2015/08/17-08-15-11.pdf
http://www.up-00.com/?F1jh

 

[koka1]

Safecap is a company that owns ForexYard.com, Markets.com, and also of 24winer (Binary Options), TopOptions (Binary Options), Finexo (Finantial Markets), OptionTime (Binary Options) and Tradinggarena.com (Binary Options) .
All companies have the same legal address:
Treppides Tower,
6th Floor Kafkasou 9
Aglantzia P.O.Box 26522 CY2112,
Nicosia, Cyprus
Tel .: + 357-2-202-2601
Fax .: + 357-2-223-2682
It is very likely that the head office is outside the country. As with ForexYard, which head office is likely to be in Israel.
All are regulated under CySEC in Cyprus agency with license number 092/08.
Most business owners are dedicated to Binary Options (Banned in the US, considering them an Internet Casino).

Safecap companies have the same license, business accounts can not be segregated. That is, the money goes into a common fund. This creates the disadvantage that if a company goes bankrupt, they can drag the others to the same situation.

 

[Petersenthil]

Nice JOb

 

[somi65]

hi there did you manage to get your money back with safecapltd? if so how as ive deposited over 30,000GBP with them with every deposit was a bonus almost impossible to wager. all conversations were made over the phone all i have is proof i deposited